Epstein Secrets

1 2 3 4 5 6 7 8 9 10 1 1 12 13 14 15 16 17 18 19 20 21 22 23 24 25 counsel for the defense, are they? A No. Q And is Mr. Epstein considered a high flight risk by the FBI and the U.S. Attorney's Office? A Yes, he is. Q So is the status of the investigation in terms of whe

message for Mr. Epstein regarding and 19 who is Jane Doe Number Seven, and I have 20 that here. If I can read it to you? 21 Q Sure. 22 For Jeffrey, dated 12-4-2004. The time 23 is 2:55 p.m. It's from would like 24 to work at 4 p.m. if possible. In parentheses, 25 is scheduled for 5:00 tod

interstate specifically and commerce was used, the telephone, specificallyM telephones were utilized to 20 set up and arrange appointments for Mr Epstein. 21 During the massages, Epstein fondled 22 breasts. Epstein used the back massager 23 and vibrator directly on vagina. Epstein 24 performed

ne occasion, Epstein brought into the sexual activity, introduced into the sexual activity. They performed sex acts on each other, that being and Jeffrey Epstein, in front of OFFICIAL REPORTING SERVICE, LLC EFTA00224122 47 1 2 3 4 5 6 7 8 9 10 1 1 12 13 14 15 16 17 18 19 20 21 22 23

8 19 20 21 22 23 24 25 December 23, 2004, Defendant Epstein caused a Western Union wire transfer order to be

Federal Grand Jury, West Palm Beach Division, Federal Building, U.S. Courthouse, Palm Beach County, State of Florida, on Tuesday, May 22, 2007. Paula E. Angelocci, Certified Court Reporter and Notary Public, State of Florida, Official Reporting Service, LLC, 524 South Andrews Avenue, Suite 302N, Fort Lauderd

put in your file. thx FW: Jeffrey psein From: Gerald Lefcourt [mailto:GBLglefcourtlaw.com] Sent: Wednesda Ma 23, 2007 5:00 PM To: Subject: RE: Jeffrey Epstein Thanks for the email. I will get back to you as to timing of the meeting. Gerald B. Lefcourt Gerald B. Lefcourt. P C 148 E. 78th Street New York

do so. The wording of your letter, however, suggests implicitly that I agreed to contact you before a decision is made to seek an indictment of Mr. Epstein. If that was your _understanding, then please allow me to clarify. Our investigation is ongoing and if we decide to seek an indictment, we don't in

message for Mr. Epstein regarding Alex and Britnay, who is Jane Doe Number Seven, and I have that here. If I can read it to you? Q Sure. A For Jeffrey, dated 12-4-2004. The time is 2:55 p.m. It's from y would like to work at 4 p.m. if possible. In parentheses, is scheduled for 5:00 today. The m

8 19 20 21 22 23 24 25 December 23, 2004, Defendant Epstein caused a Western Union wire transfer order to be

efore a decision is made to seek an indictment of Mr. Epstein. If that was your _understanding, then please al

Federal Grand Jury, West Palm Beach Division, Federal Building, U.S. Courthouse, Palm Beach County, State of Florida, on Tuesday, May 22, 2007. Paula E. Angelocci, Certified Court Reporter and Notary Public, State of Florida, Official Reporting Service, LLC, 524 South Andrews Avenue, Suite 302N, Fort Lauderd

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

ore the Federal Grand Jury, West Palm Beach Division, Building, U.S. Courthouse, Palm Beach County, State of Florida, on Tuesday, March 20, 2007. Paula E. Angelocci, Certified Court Reporter and Notary Public, State of Florida, Official Reporting Service, LLC, 524 South Andrews Avenue, Suite 302N, Fort Lauderd

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

e back either next week or the lollowing week. Thank you very much. You are done for the day. (Witness was excused.) CERTIFICATE OF REPORTER I, Paula E. Angelocci, Certified Court Reporter and Notary Public, do certify that the transcript is a true and correct transcription of my stenotype notes of the testi

ame for the record? Q Now Special Agent 1, last week or the last time that we met, we discussed two girls, correct? A Yes. Q Who visited Mr. Epstein's home? A Yes. Q And those were and A Yes. Q Did you obtain photographs of those girls? Yes, I did. EFTA00223940 4 1 2 3 4 5 6 Q

o evidence that actually spoke on October 1st before that message? A We have cell phone calls between 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 or maybe it was to , but

13 14 15 16 17 18 19 20 21 22 23 24 25 OFFICIAL REPORTING SERVICE, LLC (954) 467-8204 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 Q between Yes. Now is there evidence of telephone

sed two girls, correct? A Yes. Q Who visited Mr. Epstein's home? A Yes. Q And those were and A Yes.

be back either next week or the following week. Thank you very much. You are done for the day. (Witness was excused.) CERTIFICATE OF REPORTER I, Paula E. Angelocci, Certified Court Reporter and Notary Public, do certify that the transcript is a true and correct transcription of my stenotype notes of the testi

ou tell the grand jurors who will be appearing before them this afternoon? A One of our victims, , who was a minor at the time that she met Mr. Epstein. Q And have you previously testified about Yes, I have. OFFICIAL REPORTING SERVICE, LLC (954) 467-8204 EFTA00179391 4 1 2 3 4 5 6 7 8

ims, , who was a minor at the time that she met Mr. Epstein. Q And have you previously testified about Yes

ederal Grand Jury, West Palm Beach Division, Federal Building, U.S. Courthouse, 'Palm Beach County, State of Florida, on Tuesday, April 24, 2007. Paula E. Angelocci, Certified Court Reporter and Notary Public, State of Florida, Official Reporting Service, LLC, 524 South Andrews Avenue, Suite 302N, Fort Lauderd

you tell the grand jurors who will be appearing before them this afternoon? A One of our victims, who was a minor at the time that she met Mr. Epstein. Q And have you previously testified about A Yes, I have. OFFICIAL R CE, LLC EFTA00223963 4 1 2 3 4 5 6 7 8 9 10 1 1 12 13 14

ctims, who was a minor at the time that she met Mr. Epstein. Q And have you previously testified about A

Federal Grand Jury, West Palm Beach Division, Federal Building, U.S. Courthouse, Palm Beach County, State of Florida, on Tuesday, April 24, 2007. Paula E. Angelocci, Certified Court Reporter and Notary Public, State of Florida, Official Reporting Service, LLC, 524 South Andrews Avenue, Suite 302N, Fort Lauderd

Federal Grand Jury, West Palm Beach Division, Federal Building, U.S. Courthouse, Palm Beach County, State of Florida, on'Tuesday, April 24, 2007. Paula E. Angelocci, Certified Court Reporter and Notary Public, State of Florida, Official Reporting Service, LLC, 524 South Andrews Avenue, Suite 302N, Fort Lauderd

Federal Grand Jury, West Palm Beach Division, Federal Building, U.S. Courthouse, Palm Beach County, State of Florida, on'Tuesday, April 24, 2007. Paula E. Angelocci, Certified Court Reporter and Notary Public, State of Florida, Official Reporting Service, LLC, 524 South Andrews Avenue, Suite 302N, Fort Lauderd

Federal Grand Jury, West Palm Beach Division, Federal Building, U.S. Courthouse, Palm Beach County, State of Florida, on'Tuesday, April 24, 2007. Paula E. Angelocci, Certified Court Reporter and Notary Public, State of Florida, Official Reporting Service, LLC, 524 South Andrews Avenue, Suite 302N, Fort Lauderd

as as well. I have also worked at a sports bar as a waitress. Q when you were in high school, where did you work? A and ▪ And do you know Jeffrey Epstein? A Yes, I do.. Q Can you tell the grand jury how you first came to meet Mr. Epstein? A I met Epstein through two acquaintances, and , and I

ol, where did you work? A and ▪ And do you know Jeffrey Epstein? A Yes, I do.. Q Can you tell the grand jury how you first came to meet Mr. Epstein? A I met Epstein through two acquaintances, and , and I met them at a beach resort. They made a proposition to me. Later then I picked them up

u tell the grand jury how you first came to meet Mr. Epstein? A I met Epstein through two acquaintances, an

as as well. I have also worked at a sports bar as a waitress. Q when you were in high school, where did you work? A and ▪ And do you know Jeffrey Epstein? A Yes, I do.. Q Can you tell the grand jury how you first came to meet Mr. Epstein? A I met Epstein through two acquaintances, and , and I

ol, where did you work? A and ▪ And do you know Jeffrey Epstein? A Yes, I do.. Q Can you tell the grand jury how you first came to meet Mr. Epstein? A I met Epstein through two acquaintances, and , and I met them at a beach resort. They made a proposition to me. Later then I picked them up

u tell the grand jury how you first came to meet Mr. Epstein? A I met Epstein through two acquaintances, an

as as well. I have also worked at a sports bar as a waitress. Q when you were in high school, where did you work? A and ▪ And do you know Jeffrey Epstein? A Yes, I do.. Q Can you tell the grand jury how you first came to meet Mr. Epstein? A I met Epstein through two acquaintances, and , and I

ol, where did you work? A and ▪ And do you know Jeffrey Epstein? A Yes, I do.. Q Can you tell the grand jury how you first came to meet Mr. Epstein? A I met Epstein through two acquaintances, and , and I met them at a beach resort. They made a proposition to me. Later then I picked them up

u tell the grand jury how you first came to meet Mr. Epstein? A I met Epstein through two acquaintances, an

7 18 19 20 21 22 23 24 25 Q And was the person that you always made the appointment with? A Always. • Do you remember ever talking to Jeffrey Epstein on the telephone? A Never. The only time I talked to him was physically in person at his house. • Okay. was really the person that you

7 18 19 20 21 22 23 24 25 Q And was the person that you always made the appointment with? A Always. • Do you remember ever talking to Jeffrey Epstein on the telephone? A Never. The only time I talked to him was physically in person at his house. • Okay. was really the person that you

7 18 19 20 21 22 23 24 25 Q And was the person that you always made the appointment with? A Always. • Do you remember ever talking to Jeffrey Epstein on the telephone? A Never. The only time I talked to him was physically in person at his house. • Okay. was really the person that you

deral Building, U.S. Courthouse, Palm Beach County, State of Florida, on Tuesday, April 24, 2007. OFFICIAL REPORTING SERVICE, LLC (954) 467-8204 Paula E. Angelocci, Certified Court Reporter and Notary Public, State of Florida, Official Reporting Service, LLC, Fort Lauderdale, Florida, 33301 , was authorized

deral Building, U.S. Courthouse, Palm Beach County, State of Florida, on Tuesday, April 24, 2007. OFFICIAL REPORTING SERVICE, LLC (954) 467-8204 Paula E. Angelocci, Certified Court Reporter and Notary Public, State of Florida, Official Reporting Service, LLC, Fort Lauderdale, Florida, 33301 , was authorized

deral Building, U.S. Courthouse, Palm Beach County, State of Florida, on Tuesday, April 24, 2007. OFFICIAL REPORTING SERVICE, LLC (954) 467-8204 Paula E. Angelocci, Certified Court Reporter and Notary Public, State of Florida, Official Reporting Service, LLC, Fort Lauderdale, Florida, 33301 , was authorized

ou tell the grand jurors who will be appearing before them this afternoon? A One of our victims, , who was a minor at the time that she met Mr. Epstein. Q And have you previously testified about A Yes, I have. OFFICIAL REPORTING SERVICE, LLC (954) 467-8204 (O0 EFTA00009504 --- PAGE BREAK --

ims, , who was a minor at the time that she met Mr. Epstein. Q And have you previously testified about A

ou tell the grand jurors who will be appearing before them this afternoon? A One of our victims, , who was a minor at the time that she met Mr. Epstein. Q And have you previously testified about A Yes, I have. OFFICIAL REPORTING SERVICE, LLC (954) 467-8204 (O0 EFTA00009504 --- PAGE BREAK --

ims, , who was a minor at the time that she met Mr. Epstein. Q And have you previously testified about A

ou tell the grand jurors who will be appearing before them this afternoon? A One of our victims, , who was a minor at the time that she met Mr. Epstein. Q And have you previously testified about A Yes, I have. OFFICIAL REPORTING SERVICE, LLC (954) 467-8204 (O0 EFTA00009504 --- PAGE BREAK --

ims, , who was a minor at the time that she met Mr. Epstein. Q And have you previously testified about A