Epstein Secrets

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

Lakes Boulevard Wen Palm Beech, Florida 33401 Reported By. Sandra W. Townsend. FPR Notary Public, State of Florida PROSE COURT REPORTING AGENCY West Palm Beach Office 1 On behalf of the Defendant: 2 ROBERT J. CRITTON, ESQUIRE RMAN. RITTON & LUTTIER 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19

For A Millionaire Sex Abuser,” Huffington Post, Nov. 29, 2018; Julie K. Brown, et al., “Lawmakers issue call for investigation of serial sex abuser Jeffrey Epstein’s plea deal,” Miami Herald, Dec. 6, 2018. 5 Doe v. United States, 359 F. Supp. 3d 1201 (S.D. Fla., Feb. 21, 2019) (Opinion and Order, 9:08-80736-CIV

n by negotiating and executing a federal non-prosecution agreement (NPA). The NPA was intended to end a federal investigation into allegations that Epstein engaged in illegal sexual activity with girls.1 OPR also investigated whether USAO prosecutors committed professional misconduct by failing to con

e Parties Continue to Negotiate Issues concerning the Attorney Representative and Finally Reach Agreement on the NPA Addendum ................91 D. Epstein Further Delays His Guilty Plea .................................................................94 E. Epstein Seeks Departmental Review of the NP

Its 2006–2008 Federal Criminal Investigation of Jeffrey Epstein and Its Interactions with Victims during

me when you were first authorized to investigate Mr. Epstein that the office had concerns about taking this c

strict of Georgia. 7 United States Attorney First Assistant United States Attorney Criminal Chief Managing Assistant United Stales Attorney West Palm Beach Office Assistant United States Attorney - - - -- May 23, 2006 i"' USAO opens federal • '-)~i:t~·tt:ier~~: F1IIiia USAO Roles and Responsibilities in

A UNITED STATES ATTORNEY DELIVERY BY FACSIMILE Kenneth W. Starr, Esq Kirkland & Ellis LLP 777 South Figueroa Street Los Angeles, CA 90017 Re: Jeffrey Epstein Dear Mr. Starr: 99 N.E. 4Srne1 Miami. FL 33132 (303)961-9100. Telephone (303) 530.6444 Facsimile I write in response to your November 28'h lett

response to your November 28'h letter, in which you raise concerns regarding the Non-Prosecution Agreement between this Office and your client, Mr. Epstein. I take these concerns seriously. As your letter focused on the Section 2255 portion of the Agreement, my response will focus primarily on that iss

outh Figueroa Street Los Angeles, CA 90017 Re: Jeffrey Epstein Dear Mr. Starr: 99 N.E. 4Srne1 Miami.

on Agreement between this Office and your client, Mr. Epstein. I take these concerns seriously. As your letter

nal Section. By that time, our Office had already received a proposed initial indictment package, which had been reviewed by the supervisors in our West Palm Beach Office and by attorneys with the Justice Department's Child Exploitation and Obscenity Section, but which was awaiting review by Mr. Menchel and FAUSA Slo

A UNITED STATES ATTORNEY DELIVERY BY FACSIMILE Kenneth W. Starr, Esq Kirkland & Ellis LLP 777 South Figueroa Street Los Angeles, CA 90017 Re: Jeffrey Epstein Dear Mr. Starr: 99 ME. 4 Street 331 2 - Faalmlle I write in response to your November 286 letter, in which you raise concerns regarding the Non

n response to your November 286 letter, in which you raise concerns regarding the Non-Prosecution Agreement between this Office and your client, Mr. Epstein. I take these concerns seriously. As your letter focused on the Section 2255 portion of the Agreement, my response will focus primarily on that iss

nvestigating the facts of the victims' claims and turned more to Mr. Epstein's background, his asserted defenses, co- 'First Assistant U.S. Attorney Jeffrey is sending a letter under separate cover addressing some of the items in the correspondence from you and Mr. Lefkowitz, since he has been directly

on Agreement between this Office and your client, Mr. Epstein. I take these concerns seriously. As your letter

nal Section. By that time, our Office had already received a proposed initial indictment package, which had been reviewed by the supervisors in our West Palm Beach Office and by attorneys with the Justice D artment's ChildStation and Obscenity Section, but which was awaiting review by Mr. d FAUSA The Office deferre

e United States Attorney Southern District of Florida November 30, 2007 DELIVERY BY FACSIMILE Kenneth W. Starr, Esq. Kirkland & Ellis LLP Re: Jeffrey Epstein Dear Mr. Starr: I write in response to your letter of November 28, 2007, to Assistant Attorney General There are a number of issues that must be a

rney General There are a number of issues that must be addressed, but I believe that a history of the negotiations with the various counsel for Mr. Epstein would best illustrate how the Non-Prosecution Agreement was reached. I then will address some of your client's attempts to attack the agreement tha

enneth W. Starr, Esq. Kirkland & Ellis LLP Re: Jeffrey Epstein Dear Mr. Starr: I write in response to

of the negotiations with the various counsel for Mr. Epstein would best illustrate how the Non-Prosecution Ag

nal Section. By that time, our Office had already received a proposed initial indictment package, which had been reviewed by the supervisors in our West Palm Beach Office and by attorneys with the Justice De artment's Child Exploitation and Obscenity Section, but which was awaiting review by and . The Office deferre

From: Sent: To: Subject: (USAFLS) (USAFLS) PRI November 28, 2007 4:35 PM (USAFLS) Fw: Epstein Can u send Jay the proposed letter and redact the names? Thx, Jeff Sent from my BlackBerry Wireless Handheld Original Message From: Jay Lefkowitz

ght to be treated with fairness and with respect for the victim's dignity and privacy. I am writing to inform you that the federal investigation of Jeffrey Epstein has been completed, and that Mr. Epstein and the U.S. Attorney's Office have reached an agreement containing the following terms. First, Mr. Epste

g to inform you that the federal investigation of Jeffrey Epstein has been completed, and that Mr. Epstein

our actions will only have the effect of injuring Mr. Epstein and promoting spurious civil litigation directed

nal Section. By that time, our Office had already received a proposed initial indictment package, which had been reviewed by the supervisors in our West Palm Beach Office and by attorneys with the Justice Department's Child Exploitation and Obscenity Section, but which was awaiting review by Mr. Menchel and FAUSA Slo

Page 1 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE No.08-CIV-80119-MARRA/JOHNSON • Plaintiff, -vs- JEFFREY EPSTEIN, Defendant. Related cases: 08-80232, 08-08380, 08-80381, 08-80994, 08-80993, 08-80811, 08-80893, 09-80469, 09-80591, 09-80656, 09-80802, 09-8109

OGRAPHER: This is the 6th day of 8 November, 2009. The time is 9:16 a.m. 9 This is the videotaped deposition of 10 in the matter of 11 versus Epstein. 12 This deposition is being held at 13 , West Palm Beach, Florida. 14 My name is Sasha Quinby. I'm the videographer 15 representing Visual E

proceed to walk in the driveway. 11 And then walked out and introduced me 12 to her employer. And I shook her employer's hand and 13 that was Jeffrey. And I shook his hand. He seemed like 14 a very nice person. He said that my daughter, you know, 15 was doing a wonderful job. And, you know, he

14 15 16 17 18 19 20 21 22 23 24 25 Mr. Epstein said, don't worry, we'll get your daughter home.

iday, November 6, 2009 9:16 a.m. - 12:43 p.m. Reported By: Sandra W. Townsend, FPR Notary Public, State of Florida PROSE COURT REPORTING AGENCY West Palm Beach Office Electronically signed 1,1 Electronically signed 1,1 PROSE COURT REPORTING AGENCY, INC. 98e1e8e8-1011)-4717-b728-ef54d2/14.16d 3506-001 Page 1 o

bsolutely not. 9 Q. Have you ever spoken with any independent 10 investigators regarding the actions, the criminal 11 actions that occurred at Jeffrey Epstein's home? 12 A. Yes. 13 Q. When did that occur? 14 A. Right after I receive a card from the police 15 department, when I call Jeffrey and I as

you -- 16 MR. CRITTON: Before you get started, let me 17 just put on my objection. 18 Adam, your client i. who alleges that 19 she was at Mr. Epstein's house sometime, I think, 20 on one occasion in the summer of '03. 21 This witness is neither relevant, nor 22 material, nor can it lead to th

11 And I called the office in New York. 12 I says, I would like to speak to Mr. Epstein. 13 And he come on, and I said, I told him, I 14 says, Jeffrey, what's going on? What's happening? I 15 thought it was related to the problem that I had 16 personally with him settled. 17 And I says -- no,

, your client i. who alleges that 19 she was at Mr. Epstein's house sometime, I think, 20 on one occasion i

. 2139 Palm Beach Lakes Boulevard West Palm Beach, Florida 33401 Reported By: FPR Notary Public, State of Florida PROSE COURT REPORTING AGENCY West Palm Beach Office (561) 832-7500 PROSE COURT REPORTING AGENCY, INC. (561) 832-7506 Electronically signed by Sandra Townsend (401-377-676-2895) Electronically sign

bsolutely not. 9 Q. Have you ever spoken with any independent 10 investigators regarding the actions, the criminal 11 actions that occurred at Jeffrey Epstein's home? 12 A. Yes. 13 Q. When did that occur? 14 A. Right after I receive a card from the police 15 department, when I call Jeffrey and I as

ou 16 MR. CRITTON: Before you get started, let me 17 just put on my objection. 18 Adam, your client is ., who alleges that 19 she was at Mr. Epstein's house sometime, I think, 20 on one occasion in the summer of '03. 21 This witness is neither relevant, nor 22 material, nor can it lead to th

11 And I called the office in New York. 12 I says, I would like to speak to Mr. Epstein. 13 And he come on, and I said, I told him, I 14 says, Jeffrey, what's going on? What's happening? I 15 thought it was related to the problem that I had 16 personally with him settled. 17 And I says -- no,

ur client is ., who alleges that 19 she was at Mr. Epstein's house sometime, I think, 20 on one occasion i

akes Boulevard West Palm Beach, Florida 33401 Reported By: Sandra W. Townsend, FPR Notary Public, State of Florida PROSE COURT REPORTING AGENCY West Palm Beach Office PROSE COURT REPORTING AGENCY, INC. E Electronically signed by Sandra Townsend (401 lectronically signed by Sandra Townsend (401 300cel-c.860-091-8

RCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT 1 - - - IN AND FOR PALM BEACH COUNTY, FLORIDA CASE No.502009CA040800XXXXMBAG 2 EXHIBITS 3 - - - JEFFREY EPSTEIN, Plaintiff , vs 4 5 NUMBER DESCRIPTION PAGE 6 Exhibit number 1 Eyeglasses 133 SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS. individu

SS: Sorry. 21 And just to be clear, what Mr. Scarola, I 21 It's a typical Edwards/Rothstein strategy of 22 believe, talking about this lawsuit, Epstein versus 22 trying to involve well-known people in maliciously 23 RRA? 23 fabricated cases in order to fleece investors out 24 BY MR. SCAROLA:

No.502009CA040800XXXXMBAG 2 EXHIBITS 3 - - - JEFFREY EPSTEIN, Plaintiff , vs 4 5 NUMBER DESCRIPTI

Boulevard suite 400 15 West Palm Beach, Florida 33401 16 17 Reported By: 18 Sandra W. Townsend, FPR 19 Notary Public, State of Florida 20 West Palm Beach Office Job #1358 21 22 23 24 25 Page 2 Page 4 1 APPEARANCES: 1 PROCEEDINGS 2 3 On behalf of the Plaintiff MICHAEL PIKE, ESQUIRE 2 - — BUR