Epstein Secrets

they discussed that 11 12 phone records two calls that were placed. One was placed 13 to Kellin's cell phone, and the other was placed to 14 Jeffrey Epstein's residence the night of February 5. A Yes. Q So and have this argument. What does 15 16 17 18 19 20 21 22 23 24 25 decide to do? ev

has a home in New York, correct? 24 A Yes. 25 Q HOW is it that you started investigating OFFICIAL REPORTING SERVICE EFTA00085293 4 1 Mr. Epstein? 2 A The Palm Beach Police Department in March of 3 2005 initiated an investigation on Mr. Epstein involving 4 multiple underage females that

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 EFTA00085318 1 2 3 4 Epstein. describing the phone. So and overhear Page 7 on the phone to the lady on phone, and (describing when

OFFICIAL REPORTING SERVICE EFTA00085293 4 1 Mr. Epstein? 2 A The Palm Beach Police Department in March

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

e existence of the order to any others. Done and ordered the 16th day of April 2007, at West Palm Beach, Florida. The United States District Judge Donald M. Middlebrook, AUSA. OFFICIAL RrPrIRTTNC: SW121/I B, LLC EFTA00085372 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

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 existence of the order to any others. Done and ordered the 16th day of April 2007, at West Palm Beach, Florida. The United States District Judge Donald M. Middlebrook, Marie Villafana, AUSA. OFFICIAL REPORTING SERVICE, LLC (954) 467-8204 EFTA00226514 9 1 2 3 4 5 6 7 8 9 10 1 1 12 14 11 16 17

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

e existence of the order to any others. Done and ordered the 16th day of April 2007, at West Palm Beach, Florida. The United States District Judge Donald M. Middlebrook, Marie , AUSA. OFFICIAL REPORTING SERVICE, LLC (954) 467--8204 EFTA00179396 1 2 3 4 5 6 7 8 9 10 1 1 12 13 14 15 16 17 18 19

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

e existence of the order to any others. Done and ordered the 16th day of April 2007, at West Palm Beach, Florida. The United States District Judge Donald M. Middlebrook, OFFICIAL RIIIFT ICE, LLC EFTA00223968 9 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 All righ

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

e existence of the order to any others. Done and ordered the 16th day of April 2007, at West Palm Beach, Florida. The United States District Judge Donald M. Middlebrook, AUSA. OFFICIAL REPORTING SERVICE, LLC (954) 467-8204 EFTA00009509 --- PAGE BREAK --- 9 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16

e existence of the order to any others. Done and ordered the 16th day of April 2007, at West Palm Beach, Florida. The United States District Judge Donald M. Middlebrook, AUSA. OFFICIAL REPORTING SERVICE, LLC (954) 467-8204 EFTA00009509 --- PAGE BREAK --- 9 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16

e existence of the order to any others. Done and ordered the 16th day of April 2007, at West Palm Beach, Florida. The United States District Judge Donald M. Middlebrook, AUSA. OFFICIAL REPORTING SERVICE, LLC (954) 467-8204 EFTA00009509 --- PAGE BREAK --- 9 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16