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le- is registered to Dollar Rent a Oaf- out of the Palin Beach'International Airpoi t The velucjewyas m by Janusz: Banasiac^. .later learned to' .be; Epsteinis lioiis.pnian, and paid with Epstem’sBfedi'^ On.'September 11..200 5jjW/f^R4ob;^MH^^;was arrestedby.the,PalmBeachBbli(^;^ The foregoing instrument w a
want-State Attorney x Fifteenth.Judicial Circiiit of the State Florida , prosecuting for the; said ^&-o0>utYCiWK ' ‘State. ’ GRAND JURY FOREPERSON *1 Jeffrey E. Epstein, Race:White, Sexi Male, DOB: SS#: t IssueWarrant CA/Aronberg-000761 FILED: PALM BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3/28/2023 2:22:44 PM NOT A C
&-o0>utYCiWK ' ‘State. ’ GRAND JURY FOREPERSON *1 Jeffrey E. Epstein, Race:White, Sexi Male, DOB: SS#: t Issu
erg-000777 R:. AtEXANDERACOSTA UNITED s:r'.iTESATI◊R.NEY • A. :MARIE VILLAFANA AssfsTANT fos .• ATTQ~N-tY ·OERALi;:>.L13FCbUJ{t;:ESQ: C0VNSELTQ JEFFREY EJJ,SJEJN LiLLY ANN'SANCIJ~Z; isQ'. NFTORNEY FQR J½FFREY EPSTEIN FILED: PALM BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3/28/2023 2:22:44 PM tBytsign
criminal act 18 for prostitution in.a home. But: it appears, from 19 this information here that these two girls were paid 2 0 for-sexual contact with Mr:,Epstein, at least" 21 .according to what Detective Recarey investigated. 22 Were there any additional 2-3 investigations ongoing regarding allegations of 24
told every one of these girls that they could sue Mr. Epstein for money, and I was not comfortable with that, I
Independent of 1 7 What might b~ iil' tl1etepq[t. 18 A No, noMhrit I can recall. 19 Q Page 87, last page .. Middle ofthe page 20 refotences: Epsteill's corporation attoniey,_,a 21 ·gentleman bythename:ofDarren'Indyke, l-NcD 0 Y-K-E 22 D9 you, ~ee thai?, 2 3 A Not yet. Okay, yes. 2 4 Q Do y
n the kitchen of the house. She was also introduced to a white female known to her as Sarah. She was led upstairs to the main bedroom known to her as Jeff Epstein’s bedroom. Sarah arranged the massage table and covered the table with a sheet. She brought out the massage oils and laid them next to the massage bed.
tbaUJ-i¢re \V3S· ?I~ ,i.friderit~11Q,ihg'\vitli'.Epsteirl'Jh~tr10 Vctgihal penefrat iqit:\YOU.IQ OC-CUr;_\\.,itll,his periis ... - 'CXRl?Ji1~cJ: Q1at Epsteifr's pe/1is ;\\'as de'for-hie~, @8explc1in~eci Q1at,b\~ :p~his.was, oval s"haJ1eq· .•••. cl?imed \\1~e1;. --·, Epsteih'sipeilis: ,,,as,efe~t;,i twas'th
2:22:44 PM NOT A CERTIFIED COPY . ' .Entered on FLSD Docl<et 03./21/2011 P~e. 2. of 15 ., f-,t€ 71 [Att I~ . I ' ~ INRE: INVESTIGATION OF JE~YEPStEIN' ----------................. --~' N_QN~PROSECJJDON AGREEMENT IT APPEARING that {h_e ~!ty 6~ P~lz? Beach Police Department i and th~ State
ILLY ANN SA'Nqmz, ESQ. -- - - ATTORNEY FOR. JEPFR.EY EPSTEIN Page 12 ot1s FILED: PALM BEACH COUNTY, FL, JOSE
. _ __ , ■ ' . ■ - - . . ’ ■" ' GERALD LEFCOURT, ESQ. COWSEL.TOIEFFREyE^^ Dated; .7,-: — ■... / .. . .... . ■ . .. . sErcuy^mSANCHEZ^^^ rATTORNEY FOR JEFFREYEPSTEIN CA/Aronberg-000784 FILED: PALM BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3/28/2023 2:22:44 PM NOT A CERTIFIED COPY • • , , . ,By:signirl'g'tlifs,&d~
ted a vast network of underage victlms for him to sexually, exploit, .oft.en or, a dailY, l:>asis; in locations including New Yqrk c1ng Palm Beach. EPSJEIN's victims were as young as. 14 at the tim_e he abused them, and were, .for various reasons, often particularly vu Iner.able to exploitation·. Moreov
fternoon everyday he was in residence. Rodriguez stated he would be informed to expect someone and make them comfortable until either Sarah Kellen or Epsteiri wo <he masseuses would amve. he area and offer them something to dnnk or eat. They would then be encountered by either Sarah Kellen or Epstein They w
sharecj \Vith you,. did you at any point discuss your dissatisfaction with ·thatagreemenbn any regard? A Yes. 24 (Pages 93 to 96J P1ea.santoh, Greenhill, Meek and Associates 561-833-7811 CA/ Aronberg-000795 FILED: PALM BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3/28/2023 2:22:44 PM Page 97 1 Q Why
UERRERO 16 VISUALEVIDENCE 601 .North pixie Highway, Suite A 17 West Palm'Beacb, Tlorida 33401 18 .. 19 20 21 23 24 25 1. '('Pages 1 to 4) Pleasanton, Greenhill, Meek and Associates 561-833-7811 CA/Aronberg-000792 FILED: PALM BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3/28/2023 2:22:44 PM NOT A CERTIFIED COPY V
eiss and Detective Recarey asking questions? 3 A. Yes. 4 Q. It says, during the sworn taped statement 5 Mr. Rodriguez stated he was employed by Jeffrey 6 Epstein for approximately six months. 7 I think we already talked about that. 8 I'm skipping ahead a little bit. 9 If Rodriguez needed to relay a messag
. 20 BY MR. WEISSING: 21 Q. Did you know that Jeffrey E stein received 22 sexual gratification from dir
A. And I have basically my own company and I do 7 repairs for them. I did home sit in for them. 8 Q. And what was -- did you work for Jeffrey 9 Epstein? What was your position when you started? 10 A. When I started, he hire me to -- he just 11 bought the house. 12 Q. I'm sorry? 13 A. He just
fix it. 21 Q. And when you started working for Mr. Epstein, 22 were you still working for other people in
s for Jane Doss I awl 3 Cit Nainmel Bank Building. Suite 88 ii i. • : . EZELL ESQ. • BURMAN, CRIITON, to & COLEMAN. LIP Alaaneys rot Defendant Jemn Epstein BY: DAVID YARC14A. ESQ. ROBERT CRIT ION, ESQ. ATIERBURY. GOLDBERGER & WEISS 17 Co Conrad for Defendants U 20 21 22 23 24 25 ACK A. GOLOU
INC. PASSENGER MANIFEST Regbtration Number: N90$JE Type: B-727.01 DATE: 3 - fa . 2005 FROM /IC
MR. RHEINHART: Objection to the form, assumes knowledge of Ghislaine Maxwell. It's Page 210 1 BY MR. KUVIN: 2 Q. Okay. When the police entered Jeffrey 3 Epstein's home, they took something that's called a 4 bottle of Peach Flavored Joy Jelly. Just a 5 foundation of what I'm about to ask you. 6 Ha
r females to your knowledge? A. I refuse to answer. Q. Have you ever met Alan Dershowitz? A. I refuse to answer. Q. When Alan Dershowitz stays at Jeffrey Epstein's house isn't it true that he has been at the house when underage minor females have been in the bedroom with Jeffrey Epstein? A. I refuse to answer
ts, 24 refusal to follow direction, any reason, other than 25 just a transfer out of the department for some Pleasanton, 27 (Pages 105 to 108) Greenhill, Meek and Associates EFTA00188988 i I EFTA00188989 Case 9:08-cv-80736-. .44 Document 291-28 Entered on . 3D Docket 01/21/2015 Page 1 of 5 EXH
because of the 24 investigators that you became aware of. Did you 25 ultimately know how he became tipped off? 14 (Pages 53 to 56) Pleasanton, Greenhill, Meek and Associates EFTA00188986 Case 9:08-cv-80736-..AM Document 291-27 Entered on . 3D Docket 01/21/2015 Page 4 of 5 Page 101 1 MR. CRITTON:
LP. Special Opportunities Fund Presentation 11/2006 DBZCO_FTC 0024200 - 0024231 330 E-mail to David Lee from Elise Hubsher re Harry Beller from Jeff Epstein's Office Called 11/13/2006 DBZCO_FTC 0002802 331 CRM Database Printout for Japers 12/6/2006 VRF 00000001 - 00000023 332 D.B. Zwirn Special Oppo
00001200 a65 D.B. Zwini Special Opportunities Fund, L.P. Consent Solicitation 5/8/2009 VRF 00000609 — 00000793 366 E-mail to Glenn Dubin from Jeffrey Epstein re Zwirn 7/6/2009 HCMARB_ 00000224 367 E-mail to Doug Cardoni from Marc Furstein re Meeting Request 7/15/2009 VRF 0001250 368 Letter to VRF
ee from Elise Hubsher re Harry Beller from Jeff Epstein's Office Called 11/13/2006 DBZCO_FTC 0002802 3
ies Fund, L.P. Subscription Documents 1/8/2007 JE 000129 - 000179 333 E-mail to Lawrence Cutler f
00609 — 00000793 366 E-mail to Glenn Dubin from Jeffrey Epstein re Zwirn 7/6/2009 HCMARB_ 00000224 36
nvestors from Fortress VRF Advisors 1 LLC 12/3/2009 VRF 00000583 - 000000589 369 Fax to Jeffrey Epstein from Noah 1/3/2010 JE 001556 — 001559 Greenhill re Affidavit o' 370 Letter to David Lee from Jeffrey Epstein re Settlement Agreement and Release 1/5/2010 JE 001552 371 Henry Bregstein Biogr
From: "Dubin, Glenn" To: "'Jeffrey Epstein"' <[email protected]> Subject: RE: FW: Date: Wed, 26 Oct 2011 16:11:06 +0000 > Pete briger: From: Jeffrey Epstein [mailto:jeevacation@omall.
ot resolve it this week then they will go to arbitration (they both have dates with the arbitrator to keep this moving). What this means to you and JE: two parties to the agreement are not going to sign until this issue is resolved so you and JE cannot sign until they resolve. Considering our exper
From: "Dubin, Glenn" To: "'Jeffrey Epstein"' <[email protected]> Subject: RE: FW: Date
From: "Dubin, Glenn" To: "'Jeffrey Epstein"' <[email protected]> Subject: RE: F
is going to repeat that they just want to be done too, but Zwim is unreasonable. From: Dubin, Glenn Seat: Wednesday, October 26, 2011 9:12 AM To: Greenhill, Noah; Ames, Brenda Subject: Fw: EFTA00720037 From: Jeffrey Epstein [mailto:jeevacation(iDgmail.conl Sent: Wednesday, October 26, 2011 08:58 AM
From: "Dubin, Glenn" To: "'Jeffrey Epstein"' <[email protected]> Subject: FW: Date: Wed, 26 Oct 2011 15:34:54 +0000 From: Ames, Brenda Sent: Wednesday, October 26, 2011 11:34 AM To: D
ot resolve it this week then they will go to arbitration (they both have dates with the arbitrator to keep this moving). What this means to you and JE: two parties to the agreement are not going to sign until this issue is resolved so you and JE cannot sign until they resolve. Considering our exper
From: "Dubin, Glenn" To: "'Jeffrey Epstein"' <[email protected]> Subject: FW: Date: We
From: "Dubin, Glenn" To: "'Jeffrey Epstein"' <[email protected]> Subject: FW:
s going to repeat that they just want to be done too, but Zwirn is unreasonable. From: Dubin, Glenn Sent: Wednesday, October 26, 2011 9:12 AM To: Greenhill, Noah; Ames, Brenda Subject: Fw: From: Jeffrey Epstein [[email protected]] Sent: Wednesday, October 26, 2011 08:58 AM To: Dubin, Glenn
ot resolve it this week then they will go to arbitration (they both have dates with the arbitrator to keep this moving). What this means to you and JE: two parties to the agreement are not going to sign until this issue is resolved so you and JE cannot sign until they resolve. Considering our exper
oo, but Zwirn is unreasonable. From: Dubin, Glenn Sent: Wednesday, October 26, 2011 9:12 AM To: Greenhill, Noah; Ames, Brenda Subject: Fw: From: Jeffrey Epstein [mailto:[email protected]] Sent: Wednesday, October 26, 2011 08:58 AM To: Dubin, Glenn Subject: still no agreement. , briger, corbin EFTA_R1
[email protected][[email protected]]; Jeffrey Epstein[[email protected]] From: Dubin, Glenn Sent
o: [email protected][[email protected]]; Jeffrey Epstein[[email protected]] From: Dubin, Gle
s going to repeat that they just want to be done too, but Zwirn is unreasonable. From: Dubin, Glenn Sent: Wednesday, October 26, 2011 9:12 AM To: Greenhill, Noah; Ames, Brenda Subject: Fw: From: Jeffrey Epstein [mailto:[email protected]] Sent: Wednesday, October 26, 2011 08:58 AM To: Dubin, Glenn
To: [email protected][[email protected]]; Jeffrey [email protected] From: Dubin, Glenn Sent Wed 10/26/2011 4:11:06 PM Subject: RE: FW: Pete briger: (o) (c From: Jeffrey Epstein [m
mail.com]; Jeffrey [email protected] From: Dubin, Glenn Sent Wed 10/26/2011 4:11:06 PM Subject: RE: FW: Pete briger: (o) (c From: Jeffrey Epstein [mailto:[email protected]] Sent: Wednesday, October 26, 2011 12:08 PM To: Dubin, Glenn Subject: Re: FW: tell briger to let me sue him it has
ot resolve it this week then they will go to arbitration (they both have dates with the arbitrator to keep this moving). What this means to you and JE: two parties to the agreement are not going to sign until this issue is resolved so you and JE cannot sign until they resolve. Considering our exper
ect: RE: FW: Pete briger: (o) (c From: Jeffrey Epstein [mailto:[email protected]] Sent: Wednesday,
s going to repeat that they just want to be done too, but Zwirn is unreasonable. From: Dubin. Glenn Sent: Wednesday. October 26, 2011 9:12 AM To: Greenhill, Noah: Ames, Brenda Subject: Fw: From: Jeffrey Epstein imailto:jcevacation(ctemail,com] Sent: Wednesday, October 26, 2011 08:58 AM To: Dubin, Glen
ot resolve it this week then they will go to arbitration (they both have dates with the arbitrator to keep this moving). What this means to you and JE: two panics to the agreement are not going to sign until this issue is resolved so you and JE cannot sign until they resolve. Considering our experi
al, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received
, Noah; Ames. Brenda Subject: Fw: From: Jeffrey Epstein Imailto:jecvacatiowir gmail.coinj Sent: Wednesday
reenhill, Noah; Ames. Brenda Subject: Fw: From: Jeffrey Epstein Imailto:jecvacatiowir gmail.coinj Sent: W
is going to repeat that they just want to be done too, but Zwim is unreasonable. From: Dubin, Glenn Sent: Wednesday. October 26, 2011 9:12 AM To: Greenhill, Noah; Ames. Brenda Subject: Fw: From: Jeffrey Epstein Imailto:jecvacatiowir gmail.coinj Sent: Wednesday, October 26, 2011 08:58 AM To: Dubin, Gle
h zwirn that's holding things up. From: Jeffrey Epstein [mailto:[email protected]] Sent: Wednesday,
To: [email protected]([email protected]]; Jeffrey [email protected]] From: Dubin, Glenn Sent Wed 10/26/2011 4:05:53 PM Subject: RE: FW: Paul Weiss told davis polk this a.m. that "the
at else I can do...why don't you call the paul weiss lawyer? Everybody wants this done...it's that cockroach zwirn that's holding things up. From: Jeffrey Epstein [mailto:[email protected]] Sent: Wednesday, October 26, 2011 11:43 AM To: Dubin, Glenn Subject: Re: FW: there arc no dates with the arbitrato
ot resolve it this week then they will go to arbitration (they both have dates with the arbitrator to keep this moving). What this means to you and JE: two parties to the agreement are not going to sign until this issue is resolved so you and JE cannot sign until they resolve. Considering our exper
want to be done too, but Zwirn is unreasonable. EFTA_R1_00479947 EFTA01988198 From: Dubin, Glenn Sent: Wednesday, October 26, 2011 9:12 AM To: Greenhill, Noah; Ames, Brenda Subject: Fw: From: Jeffrey Epstein Imailto:[email protected]] Sent: Wednesday, October 26, 2011 08:58 AM To: Dubin, Glenn
From: "Dubin, Glenn" To: "'Jeffrey Epstein"' <[email protected]> Subject: FW: Call Date: Tue, 18 Oct 2011 22:30:09 +0000 From: Greenhill, Noah Sent: Tuesday, October 18, 2011 6:24 PM
From: "Dubin, Glenn" To: "'Jeffrey Epstein"' <[email protected]> Subject: FW: Call Dat
From: "Dubin, Glenn" To: "'Jeffrey Epstein"' <[email protected]> Subject: FW: C
From: "Dubin, Glenn" To: "'Jeffrey Epstein"' <[email protected]> Subject: FW: Call Date: Tue, 18 Oct 2011 22:30:09 +0000 From: Greenhill, Noah Sent: Tuesday, October 18, 2011 6:24 PM To: Dubin, Glenn Subject: Call Spoke with Noble and relayed the urgency. He says they are pushing a
Entities connected to both Jeffrey Epstein and Greenhill
Darren Indyke
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
John F. Kennedy
PERSON
Alan Dershowitz
PERSON
Madison
LOCATION
George W. Bush
PERSON
Bradley Edwards
PERSON
United States
LOCATION
Lawrence Krauss
PERSON
Condoleezza Rice
PERSON
Glenn Dubin
PERSONJack Goldberger
PERSON
Joe Biden
PERSON
Prince Charles
PERSON
Barry Diller
PERSONMartin Weinberg
PERSON
Alfredo Rodriguez
PERSON
Julie K. Brown
PERSON