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tation cases. 2. In the Spring of 2006, Detective kith the Town of Palm Beach Police Department ("PBPD") contacted me about the investigation of Jeffrey Epstein's solicitation of minors to engage in prostitution and his lewd and lascivious conduct with minors. The FBI opened a case file in July 2006, and I am
DOB a and I DOB Sgt "Illentered the room and explained that based on her own statements, she had implicated herself by bringing underage girls to Epsteins house. was aware of what she had stated and wished to assist further in hopes to receive a lesser charge . provided cellular telephone numbers for
he wanted to make money. She was told she would have to provide a massage and should make $200.00. thought about the offer and agreed to meet with Jeffrey. (Unknown last name) and MIII(Un known last name) picked her up and she was taken to Epstein's house. Upon her arrival to the house she was introdu
in the kitchen of the house. She was also introduced to a white female known to her as M. She was led upstairs to the main bedroom known to her as Jeff Epstein's bedroom . -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. t
tigator William Riley and his firm, Riley Kiraly. Mr. Epstein is represented by undersigned counsel Roy Black.
, FL 33401. By: RO k LA K, SQ. Counsel for Je ey Epstein Black. Srebnick. Komspan & Shim 201 S. Biscayne
to visit family and visit Jeff. asked her what was going on at the house that the police would be asking questions. stated then called Jeff and Eland asked what was going on reference the ongoing police investigation. According to , . a contact Eland do not provide any more information to has si
of Florida and was so employed during all of the events described herein. I am the Assistant United States Attorney assigned to the investigation of Jeffrey Epstein. The case was investigated by the Federal Bureau of Investigation ("FBI"). The federal investigation was initiated in 2006 at the request of the Pal
Page: EFTA00014146 →States Attorney assigned to the investigation of Jeffrey Epstein. The case was investigated by the Federa
Page: EFTA00014146 →M was provided by the FBI. (Ex. 1). Your Affiant's letter to was hand-delivered by myself to at the time that she was interviewed (Ex. 2). F2 Both Eland also received letters from the FBI's Victim-Witness Specialist, which were sent on January 10, 2008 (Exs. 3 & 4). ■was identified via the FBI's inv
Page: EFTA00014146 →y. That attorney was James Eisenberg, and his fees were paid by Jeffrey Epstein, the target of the investigation. Fs 4. In the summer of 2007, Mr. Epstein and the U.S. Attorney's Office for the Southern District of Florida ("the Office") entered into negotiations to resolve the investigation. At that t
Page: EFTA00014147 →the investigation. Fs 4. In the summer of 2007, Mr. Epstein and the U.S. Attorney's Office for the Southern
Page: EFTA00014147 →lillikas not sure if =lso attended. Their father died in 19111, and in the summer of a ERLOCHEN was wheillillifirst started talking about a man (JEFFREY EPSTEIN) for whom she had a sense of admiration. EPSTEIN focused on their father, saying he knew their dad and admired him. EPSTEIN approached at the picn
19111, and in the summer of a ERLOCHEN was wheillillifirst started talking about a man (JEFFREY EPSTEIN) for whom she had a sense of admiration. EPSTEIN focused on their father, saying he knew their dad and admired him. EPSTEIN approached at the picnic tables. told ■ the day of or shortly after sh
027571 Comthuation of FD-302 of (U) Interview of .On 01/14/2020 ,page 2 of 6 old when she met EPSTEIN. 'lipid not recall if referred to him as "JEFFREY" or "JEFFREY EPSTEIN". It became clear that EPSTEIN lived in Palm Beach, which was a "cool coincidence". did not recall the first time he met EPST
use he knew she had worked for EPSTEIN guyed that had to have known something. Throughout riendship over the years with they never talked about EPSTE an XWELL. tol hat s e was MAXWELL's assistant and described herself as MAXWELL's slave. lid EPSTEIN's other properties. EPSTEIN's Palm Beach h
first time in Palm Beach. =assumed EPSTEIN just started hanging out with 'r she was going to his house. The second or third year at INTERLOCHEN, Eland his brother, friends, and mom stayed at EPSTEIN's cabin at INTERLOCHEN. EPSTEIN was not there when they stayed. EPSTEIN communicated to that they
/2010 Page 1 of 7 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CV-80119-MARRA/JOHNSON JANE DOE NO. 2, Plaintiff, vs. JEFFREY EPSTEIN, Defendant. Related Cases: 08-80232, 08-80380, 08-80381, 08-80994, 08-80993, 0840811, 08-80893, 09-80469, 09-80591, 09-80656, 09-80802, 09-81092
E WITNESS: No, ma'am. Y MS. EZELL: Q. Do you know what his wife's name was? A. Eva was a model, a former model from rs past who was friend of Mr. Epstein. Q. Do you know if she was married to Glenn Dubin? Do you know Mr. Dubin? MR. CRITTON: Form. THE WITNESS: I believe, yeah, I'm not sure, ma'am.
-MARRA/JOHNSON JANE DOE NO. 2, Plaintiff, vs. JEFFREY EPSTEIN, Defendant. Related Cases: 08-80232, 0
l, a former model from rs past who was friend of Mr. Epstein. Q. Do you know if she was married to Glenn Dub
O. 502038CA037319)C0C048 AB 2/3 6 Plaintiff, 7 Vs. 9 JEHREY EPSTEIN. Defendant 10 11 17 1031 Ives Dairy Road 13 Suite 228 North Miami, Eland,' 14 August 7, 2009 1:15 p.m. to 5:30 p.m. 15 16 CONTINUED 17 VIDEOTAPED 18 DEPOSITION 19 CC 20 ALFREDO RODRIGUEZ 21 22 taken on beha
t the NP folders. From: Sent: Monday, September 30, 2019 1:54 PM To: EFTA00083674 Cc: Subject: RE: Taint Review - Epstein Following up on the Epstein materials, it seems to us like 20,000 documents is exceedingly low given the volume of devices we seized. Can you please tell us how many source dev
ill circle back when we have more info. Thanks again. From: Sent: on a ettem er : To: Cc: Subjec : : aint eview - ps em I just checked with Eland he said that there was not very much on the drive. Can you check with the agents and find out what they put on the drive? If they don't know, I'll c
Entities connected to both Jeffrey Epstein and Eland
Leon Black
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
Bradley Edwards
PERSON
United States
LOCATIONSouthern District
LOCATIONJane Doe
PERSON
Kenneth Marra
PERSONFBI
ORGANIZATION
Scarlett Johansson
PERSON
Florida
LOCATION
the United States District Court
ORGANIZATION