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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
r 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 residence in the town of Palm Beach, he 14 has got multiple residence
New York, correct? 24 A Yes. 25 Q How is it that you started investigating OFFICIAL REPORTING SERVICE (954) 467-8204 EFTA00223912 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
have 8 you been involved in an investigation of Jeffrey 9 Epstein? 10 A Yes, I have. 11 Q And can
TING SERVICE (954) 467-8204 EFTA00223912 4 1 Mr. Epstein? 2 A The Palm Beach Police Department in March
sion, Jury, west Palm Beach 5 701 Clematis Street, West Palm Beach, Palm Beach County, 6 State of Florida, on the 6th day of February, 2007. 7 NANCY SIEGEL, Registered Merit Reporter and Notary 8 Public was authorized to and did report the sworn 9 testimony. 10 Thereupon, 11 E. 12 a witness of
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
y, west Palm Beach Division, 5 701 clematis Street, west Palm Beach, Palm Beach county, 6 state of Florida, on the 6th day of February, 2007. 7 NANCY SIEGEL, Registered Merit Reporter and Notary 8 Public was authorized to and did report the sworn 9 testimony. 10 Thereupon, 11 12 a witness of lawf
ackBerry Wireless Handheld Original Message Sent: Mon May 14 10:38:15 2007 Subject: Operation Leap Year Good morning: I just received a call that Epstein's plane is flying from the Virgin Islands to Newark now, so it looks like Epstein is going to show up for his court appearance tomorrow. Can you le
the day of travel, and the day before or the day OFFICIAL REPORTING SERVICE (954) 467-8204 EFTA00226615 14 1 there was sexual conduct between JefI rey Epstein and 2 as we described earlier in Count 7. 3 Q And you could do count 42. 4 A we have evidence that shows [light records, 5 that 'light rec
fore, 25 the day of that travel , we also talked about the sexual OFFICIAL REPORTING SERVICE (954) 467-8204 EFTA00226612 11 1 conduct between Jeffrey and between Epstein and 2 3 Q And can you tell us again what aircraft they 4 Ilew on on January 6th? 5 A That was the Gulfstream which was
21 to 17th birthday, so did start giving 22 Mr. Epstein massages when she was 16, she performed a 23 I
and Jury #07-103 (TUES-WPB) west Palm Beach, Florida Tuesday, may 15, 2007 13 14 15 TESTIMONY 16 OF 17 18 19 20 21 APPEARANCE: 22 23 NANCY SIEGEL, COURT REPORTER 24 25 OFFICIAL REPORTING SERVICE (954) 467-8204 Exhibit 27 EFTA00226603 2 1 PROCEEDINGS 2 3 The sworn testimony of was t
west Palm Beach, Florida 13 Tuesday, May 15, 2007 14 15 TESTIMONY 16 OF 17 18 19 20 21 APPEARANCE: 22 III , As I ANT . ATTORNEY 23 NANCY SIEGEL, COURT RE 24 25 OFFICIAL REPORTING SERVICE Copy 1 of 13 EFTA00009512 --- PAGE BREAK --- 2 1 PROCEEDINGS 2 3 The sworn testimony of. was
Page: EFTA00009512 →west Palm Beach, Florida 13 Tuesday, May 15, 2007 14 15 TESTIMONY 16 OF 17 18 19 20 21 APPEARANCE: 22 III , As I ANT . ATTORNEY 23 NANCY SIEGEL, COURT RE 24 25 OFFICIAL REPORTING SERVICE Copy 1 of 13 EFTA00009512 --- PAGE BREAK --- 2 1 PROCEEDINGS 2 3 The sworn testimony of. was
Page: EFTA00009512 →west Palm Beach, Florida 13 Tuesday, May 15, 2007 14 15 TESTIMONY 16 OF 17 18 19 20 21 APPEARANCE: 22 III , As I ANT . ATTORNEY 23 NANCY SIEGEL, COURT RE 24 25 OFFICIAL REPORTING SERVICE Copy 1 of 13 EFTA00009512 --- PAGE BREAK --- 2 1 PROCEEDINGS 2 3 The sworn testimony of. was
Page: EFTA00009512 →ill hear about next, they were good 20 friends and they both went in the spring of '04, prior 21 to 17th birthday, so did start giving 22 mr. Epstein massages when she was 16, she performed a 23 few massages for Mr. Epstein and then took kind of a 24 little bit of a break. 25 The sexual activ
Page: EFTA00009514 →21 to 17th birthday, so did start giving 22 mr. Epstein massages when she was 16, she performed a 23 fe
Page: EFTA00009514 →ill hear about next, they were good 20 friends and they both went in the spring of '04, prior 21 to 17th birthday, so did start giving 22 mr. Epstein massages when she was 16, she performed a 23 few massages for Mr. Epstein and then took kind of a 24 little bit of a break. 25 The sexual activ
Page: EFTA00009514 →21 to 17th birthday, so did start giving 22 mr. Epstein massages when she was 16, she performed a 23 fe
Page: EFTA00009514 →ill hear about next, they were good 20 friends and they both went in the spring of '04, prior 21 to 17th birthday, so did start giving 22 mr. Epstein massages when she was 16, she performed a 23 few massages for Mr. Epstein and then took kind of a 24 little bit of a break. 25 The sexual activ
Page: EFTA00009514 →21 to 17th birthday, so did start giving 22 mr. Epstein massages when she was 16, she performed a 23 fe
Page: EFTA00009514 →as she was 20 straddling him, there was 21 , though. 22 He touched breasts, he would 23 He paid on multiple occasions $200. 24 Both and Jeffrey Epstein have escorted 25 upstairs for these massages and Mr. Epstein gave OFFICIAL REPORTING SERVICE EFTA00009519 --- PAGE BREAK --- 9 1 a , victor
Page: EFTA00009520 →as she was 20 straddling him, there was 21 , though. 22 He touched breasts, he would 23 He paid on multiple occasions $200. 24 Both and Jeffrey Epstein have escorted 25 upstairs for these massages and Mr. Epstein gave OFFICIAL REPORTING SERVICE EFTA00009519 --- PAGE BREAK --- 9 1 a , victor
Page: EFTA00009520 →as she was 20 straddling him, there was 21 , though. 22 He touched breasts, he would 23 He paid on multiple occasions $200. 24 Both and Jeffrey Epstein have escorted 25 upstairs for these massages and Mr. Epstein gave OFFICIAL REPORTING SERVICE EFTA00009519 --- PAGE BREAK --- 9 1 a , victor
Page: EFTA00009520 →Entities connected to both Jeffrey Epstein and NANCY SIEGEL
Larry Visoski
PERSON
Sarah Kellen
PERSONSouthern District
LOCATIONJane Doe
PERSON
Alexander Acosta
PERSON
Wilbur Ross
PERSON
A. Marie Villafana
PERSON
David Rodgers
PERSONNadia Marcinkova
PERSON
Jeffrey Sloman
PERSON
West Palm Beach
LOCATION
Palm Beach County
LOCATIONHyperion Air, Inc.
ORGANIZATIONKuyrkendall
PERSONBill Hammond
PERSONRoyal Palm Beach
LOCATION
Hyperion
ORGANIZATIONBeach County
LOCATIONPolice Department
ORGANIZATIONNotary
ORGANIZATION