Epstein Secrets

area of crimes against children? 6 A Yes, I have. 7 Q As part of your employment with the FBI have 8 you been involved in an investigation of Jeffrey 9 Epstein? 10 A Yes, I have. 11 Q And can you tell us who Jeffrey Epstein is? 12 A Jeffrey Epstein is an investment advisor who 13 has a part-time r

ening about going the next day. We do have on phone records two calls that were placed. One was placed to cell phone, and the other was placed to Jef rey Epstein's residence the night of February 5. The next dayais contacted a couple of times before Arrives. Each time prior to ill" eing contacted by... a

a ormal grant of use immunity or Ms. Ross. I do so here. As I indicated to you when we conversed last week, Ms. Ross is no longer employed by Mr. Epstein, but has read much of what can be found on the Internet about the investigation of Mr. Epstein. From that review, she is aware that the police co

throughout I'll refer to her as the blonde lady, if 24 that's okay. was unable to recall her name. So 25 is on the phone with the assistant for Jeffrey •••••••••11,6 EFTA00226459 Page 7 1 Epstein. 2 IIIMEIverheareon the phone 3 describing describing to the lady on 4 the phone. So when

sed last week, Ms. Ross is no longer employed by Mr. Epstein, but has read much of what can be found on the I

Jury, West Palm Beach, Florida, on the 27th day of February, 2007. Dated at West Palm Beach, Florida this 18th day of March, 2007. I /77 Al_ 65 Philip W. May, Court Reporter EFTA00226482 U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 40

about the vibrator. I asked her at one point if Mr. Epstein had given her any gifts and she got very red in

and actually spoke on October 1st before that message? A We have cell phone calls between Kellen and as well as the message which was from to Jeffrey regarding -- confirming =' the appointment for but we have a cell phone call I believe it was a little bit earlier from to or maybe it was to

of confront her with the idea that more had occurred? A I did, and she was very embarrassed about the vibrator. I asked her at one point if Mr. Epstein had given her any gifts and she got very red in the face and began to tear up and you OFFICIAL REPORTING SERVICE, LLC (954) 467-8204 EFTA00226496

6504 22 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 Q And whose stationery was that? A It was on Jeffrey Epstein's stationery. Q And had Jeffrey Epstein been in a Palm Beach resident close to those dates? A Yes. Q Now is there evidence of telephone calls b

residence. Q And he owns that residence? A Yes, he does. Q Are you familiar with Defendant J.E.G.E., Inc.? A Yes. J.E.G.E., Inc. is owned by Jeffrey Q And you mentioned that he is the president and the sole director. Is he also the sole shareholder? A Yes, he is. Q Are you familiar with Hyperi

fore the Federal Grand Jury, West Palm 3 Beach Division, West Palm Beach, Palm Beach County, 4 State of Florida, on the 8th day of May, 2007. 5 Philip W. May, Court Reporter, was authorized to 6 and did report the sworn testimony. 7 14 15 :6 17 18 19 20 21 22 23 24 25 EFTA00226559 Page 3

as. Q Who is A /as identified by the Palm Beach EFTA00224007 1 2 3 4 Page 4 Police Department as one of the girls who had frequented Mr. Epstein's house. Q How exactly did the Palm Beach Police Department determine that she was one of those girls? 5 A When they did their search warrant a

5 A Myself; my partner, agent Page 6 the AUSA, her attorney, Jim Eisenberg, and his investigator; as well as Q what did Miss tell you about Jeffrey Epstein? 6 7 8 9 A name of wanted to was told She stated that she had met an individual by the at a party who had asked her if she make a few buck

ow appointments were 7 made? 8 A Yes. She was very clear in the fact that 9 would call her to arrange the appointments, but 10 call her once Jeffrey was in town. that would 11 Q So she was adamant that the calls only happened 12 when she was already here? 13 A Yes. 14 Q Were you made

epartment as one of the girls who had frequented Mr. Epstein's house. Q How exactly did the Palm Beach Polic

ken before the Federal Grand Jury, West Palm 2 Beach Division, West Palm Beach, Palm Beach County, State of Florida, on the 8th day of May, 2007. Philip W. May, Court Reporter, was authorized to and did report the sworn testimony. EFTA00224006 Page 3 (The witness entered the grand jury room.) 3 5 hav

taken before the Federal Grand Jury, West Palm Beach Division, West Palm Beach, Palm Beach County, State of Florida, on the 8th day of May, 2007. Philip W. May, Court Reporter, was authorized to and did report the sworn testimony. EFTA00009441 --- PAGE BREAK --- Page 3 1 (The witness entered the grand

taken before the Federal Grand Jury, West Palm Beach Division, West Palm Beach, Palm Beach County, State of Florida, on the 8th day of May, 2007. Philip W. May, Court Reporter, was authorized to and did report the sworn testimony. EFTA00009441 --- PAGE BREAK --- Page 3 1 (The witness entered the grand

taken before the Federal Grand Jury, West Palm Beach Division, West Palm Beach, Palm Beach County, State of Florida, on the 8th day of May, 2007. Philip W. May, Court Reporter, was authorized to and did report the sworn testimony. EFTA00009441 --- PAGE BREAK --- Page 3 1 (The witness entered the grand

lonial 8 Bank, which covered both subpoenas, on April 25, 2007. 9 Q And those sought information relating to bank 10 accounts belonging to Mr. Epstein? 11 A That is correct. 12 Q What else? 13 A Also served OLY-30 to Western Union Financial 14 Services seeking documents and records relate

A That is correct. 12 Q What else? 13 A Also served OLY-30 to Western Union Financial 14 Services seeking documents and records related to Jeffrey 15 Epstein. It was served on February 26, 2007, and we 16 received items back from western Union on two separate 17 dates, and two packages, th

ation relating to bank 10 accounts belonging to Mr. Epstein? 11 A That is correct. 12 Q What else? 13

lonial 8 Bank, which covered both subpoenas, on April 25, 2007. 9 Q And those sought information relating to bank 10 accounts belonging to Mr. Epstein? 11 A That is correct. 12 Q What else? 13 A Also served OLY-30 to Western Union Financial 14 Services seeking documents and records relate

A That is correct. 12 Q What else? 13 A Also served OLY-30 to Western Union Financial 14 Services seeking documents and records related to Jeffrey 15 Epstein. It was served on February 26, 2007, and we 16 received items back from western Union on two separate 17 dates, and two packages, th

ation relating to bank 10 accounts belonging to Mr. Epstein? 11 A That is correct. 12 Q What else? 13

lonial 8 Bank, which covered both subpoenas, on April 25, 2007. 9 Q And those sought information relating to bank 10 accounts belonging to Mr. Epstein? 11 A That is correct. 12 Q What else? 13 A Also served OLY-30 to Western Union Financial 14 Services seeking documents and records relate

A That is correct. 12 Q What else? 13 A Also served OLY-30 to Western Union Financial 14 Services seeking documents and records related to Jeffrey 15 Epstein. It was served on February 26, 2007, and we 16 received items back from western Union on two separate 17 dates, and two packages, th

ation relating to bank 10 accounts belonging to Mr. Epstein? 11 A That is correct. 12 Q What else? 13

we received on May 3, 2007. 2 Q The same type of information? 3 A Yes, the same type of information, seeking wire 4 transfer information from Jeffrey Epstein to victims. 5 We also served 0LY-32 to J.P. Morgan Chase Bank. 6 After serving that one on February 26, 2007, they informed 7 us by letter that

we received on May 3, 2007. 2 Q The same type of information? 3 A Yes, the same type of information, seeking wire 4 transfer information from Jeffrey Epstein to victims. 5 We also served 0LY-32 to J.P. Morgan Chase Bank. 6 After serving that one on February 26, 2007, they informed 7 us by letter that

we received on May 3, 2007. 2 Q The same type of information? 3 A Yes, the same type of information, seeking wire 4 transfer information from Jeffrey Epstein to victims. 5 We also served 0LY-32 to J.P. Morgan Chase Bank. 6 After serving that one on February 26, 2007, they informed 7 us by letter that

ified here a few weeks ago. 15 Was there anything from that testimony that you wanted to 16 correct? 17 A I did. I was asked by one of you Mr. Epstein's 18 age, and I confused him with another individual in another 19 one of my cases. His birthdate is January 20, 1953. We 20 are looking at the

correct? 17 A I did. I was asked by one of you Mr. Epstein's 18 age, and I confused him with another indiv

ified here a few weeks ago. 15 Was there anything from that testimony that you wanted to 16 correct? 17 A I did. I was asked by one of you Mr. Epstein's 18 age, and I confused him with another individual in another 19 one of my cases. His birthdate is January 20, 1953. We 20 are looking at the

correct? 17 A I did. I was asked by one of you Mr. Epstein's 18 age, and I confused him with another indiv

ified here a few weeks ago. 15 Was there anything from that testimony that you wanted to 16 correct? 17 A I did. I was asked by one of you Mr. Epstein's 18 age, and I confused him with another individual in another 19 one of my cases. His birthdate is January 20, 1953. We 20 are looking at the

correct? 17 A I did. I was asked by one of you Mr. Epstein's 18 age, and I confused him with another indiv

throughout I'll refer to her as the blonde lady, if 24 that's okay. was unable to recall her name. So 25 is on the phone with the assistant for Jeffrey Page 61i EFTA00009453 --- PAGE BREAK --- 1 Page 7 1 Epstein. 2 and overhear on the phone 3 describing describing to the lady on 4 t

throughout I'll refer to her as the blonde lady, if 24 that's okay. was unable to recall her name. So 25 is on the phone with the assistant for Jeffrey Page 61i EFTA00009453 --- PAGE BREAK --- 1 Page 7 1 Epstein. 2 and overhear on the phone 3 describing describing to the lady on 4 t

throughout I'll refer to her as the blonde lady, if 24 that's okay. was unable to recall her name. So 25 is on the phone with the assistant for Jeffrey Page 61i EFTA00009453 --- PAGE BREAK --- 1 Page 7 1 Epstein. 2 and overhear on the phone 3 describing describing to the lady on 4 t

ced to cell phone, and the other was placed to Jeffrey Epstein's residence the night of February 5. The next da

ced to cell phone, and the other was placed to Jeffrey Epstein's residence the night of February 5. The next da

ced to cell phone, and the other was placed to Jeffrey Epstein's residence the night of February 5. The next da

taken before the Federal Grand Jury, West Palm Beach Division, West Palm Beach, Palm Beach County, State of Florida, on the 8th day of may, 2007. Philip W. may, Court Reporter, was authorized to and did report the sworn testimony. 1 EFTA00009551 --- PAGE BREAK --- Page 3 1 2 3 4 5 6 BY 7 8 wh

taken before the Federal Grand Jury, West Palm Beach Division, West Palm Beach, Palm Beach County, State of Florida, on the 8th day of may, 2007. Philip W. may, Court Reporter, was authorized to and did report the sworn testimony. 1 EFTA00009551 --- PAGE BREAK --- Page 3 1 2 3 4 5 6 BY 7 8 wh

taken before the Federal Grand Jury, West Palm Beach Division, West Palm Beach, Palm Beach County, State of Florida, on the 8th day of may, 2007. Philip W. may, Court Reporter, was authorized to and did report the sworn testimony. 1 EFTA00009551 --- PAGE BREAK --- Page 3 1 2 3 4 5 6 BY 7 8 wh

5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Page 4 Police Department as one of the girls who had frequented Mr. Epstein's house. Q How exactly did the Palm Beach Police Department determine that she was one of those girls? A When they did their search warrant at

Q Did the Palm Beach Police Department try to interview Miss A They did. • Did she agree to speak with them? A No. She stated that she loved Jeffrey Epstein, and that she would not say anything positive or negative about what occurred. Q After the FBI became involved in this investigation, did you tr

epartment as one of the girls who had frequented Mr. Epstein's house. Q How exactly did the Palm Beach Polic

5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Page 4 Police Department as one of the girls who had frequented Mr. Epstein's house. Q How exactly did the Palm Beach Police Department determine that she was one of those girls? A When they did their search warrant at

Q Did the Palm Beach Police Department try to interview Miss A They did. • Did she agree to speak with them? A No. She stated that she loved Jeffrey Epstein, and that she would not say anything positive or negative about what occurred. Q After the FBI became involved in this investigation, did you tr

epartment as one of the girls who had frequented Mr. Epstein's house. Q How exactly did the Palm Beach Polic

5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Page 4 Police Department as one of the girls who had frequented Mr. Epstein's house. Q How exactly did the Palm Beach Police Department determine that she was one of those girls? A When they did their search warrant at

Q Did the Palm Beach Police Department try to interview Miss A They did. • Did she agree to speak with them? A No. She stated that she loved Jeffrey Epstein, and that she would not say anything positive or negative about what occurred. Q After the FBI became involved in this investigation, did you tr

epartment as one of the girls who had frequented Mr. Epstein's house. Q How exactly did the Palm Beach Polic

A Myself; my partner, agent ; the AUSA, 2 her attorney, Jim Eisenberg, and his 3 investigator; as well as 4 Q what did Miss tell you about Jeffrey 5 Epstein? 6 A She stated that she had met an individual by the 7 name of at a party who had asked her if she 8 wanted to make a few bucks

A Myself; my partner, agent ; the AUSA, 2 her attorney, Jim Eisenberg, and his 3 investigator; as well as 4 Q what did Miss tell you about Jeffrey 5 Epstein? 6 A She stated that she had met an individual by the 7 name of at a party who had asked her if she 8 wanted to make a few bucks

A Myself; my partner, agent ; the AUSA, 2 her attorney, Jim Eisenberg, and his 3 investigator; as well as 4 Q what did Miss tell you about Jeffrey 5 Epstein? 6 A She stated that she had met an individual by the 7 name of at a party who had asked her if she 8 wanted to make a few bucks