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lutely net. 9 O. Neve you ever spoken with any independent 10 ..... tigators regarding the actions, the criminal 11 act lone that occurred at Jeffrey Epetein's home? 12 Yes. 13 than did that occur? 14 A. Right after I receive e card from the pollee 15 depertemot, when I call Jeffrey and : ask him, e
I think I started lull 7 tine ea ay salary. I was on the roll In 1591. 1551. January 1, 1951. 0. In 1551. you started full time with 10 Nr. Epstein? 11 A. Yea, wafting for hin alone. 1 left all ny )2 Clients. I left -- dissolved ny ~Pan?. 1) 0. And in what year did you start past tine at
And .1 called the office In New York. 12 I says. I would like to speak to Mr. Epstein. II And he come on. end I said, I told him. I 14 say. . Jeffrey, what's going one What's happening? I 15 thought it was related to the problem that I had 16 petsonaily with him settled. 17 And I says -- no
tell my wife. 00 buy >Coe stuff. 00 get this and go get that. She was mostly -- my wife was scatty out of the house. She was -- this house was Mr. Spetein would pays. go get a* this book. go get lie this eaqaxinot 9a get en 25 tickets, nevie tiCket• for this Sheet and (hie shoe and /561) 012-7500 r
EFTA00157569 Page $9 when you were working for Mr. Epstein. did you 2 have any doubt that the girls who pr
al recosal 2 VIDECCAAPAIR: We're back on the record at 2:21. 4 BY KR. BEAGLE: Q. Mow say Lives Klee you talked with 6 Investigators of Mr. Rpstein/ 1 On. tine. And that's the one tins that you've month/fled 9 already? 10 A. Yes. 11 O. Aral have you net -- talked to Mc. Critton 13 helot
ave yelled Or 'Craned as 6 • result or some event that had occurred in taut presence? 0 Yes. On the ransage therapists that you Saw at 10 Mr. Epstein'is house non 1992 up until the time you left 21 In December of /02, did you ever see any type or 12 reaction. distraught, shock. scared, upset, cry
eCaVee tau actually ['Kell when OM used to 21 work at M aaaaa lags. end then you recall her starting to 22 23 A. To the house. 24 Q. -- Ns. Apstein's basil A. Right. 1561 ,x5SE COAST pesoinm AnENCI. MC. nNMM amsssess•-' ^"w"; '- NTT tanwousemnseeswww tafeektIelletVINVICett 1561: 011-7506
. All right. And if -- well, let a. atnke You're aware that there'. alt aorta of spaa. • The breakers? PGA7 Trump? 6 A. AbOOlutelY. • 0. The Ritz Carlton? The Pour Seasons? And $ probably a thousand other places la Palo Beach County? 9 ebb. V1LLIIS: Object to the form of the 10 questIon. 11 B
s < Sent: Sunday, October 8, 2017 5:11 PM To: Jeffrey E. Cc: Lawrence Krauss Subject: Fwd: Irma would
From: Lawrence Krauss < Sent: Sunday, October 8, 2017 5:11 PM To: Jeffrey E. Cc: Lawrence Krauss Subject: Fwd: Irma would be nice to support. I owe Arnoldo a great deal. =nbsp;He introduced me to you. :) Lawrence M. Krauss
rve from all the hurricane debris resting atop of =he corals. The Ritz Carlton is allowing Patagon to use our dive shop as =ur base of operations. Jeffrey Epstein may be interested to give support. The sea =hores of his two Islands are part of the delimitations of the Cass Cay Marine Reserve. If you consider
our dive shop as =ur base of operations. Jeffrey Epstein may be interested to give support. The sea =hores
s < Sent: Sunday, October 8, 2017 5:11 PM To: Jeffrey E. Cc: Lawrence Krauss Subject: Fwd: Irma woul
nion. It will be an underwater effort to free the Coral Reefs of =ass Cay Marine Reserve from all the hurricane debris resting atop of =he corals. The Ritz Carlton is allowing Patagon to use our dive shop as =ur base of operations. Jeffrey Epstein may be interested to give support. The sea =hores of his two Isl
asked you questions, 11 is, there were a number of European women, all who you 12 deemed to be 20-plus years old, that would travel with 13 Mr. Epstein to various places and as well would come to 14 the house from time to time? 15 A. That's correct. 16 Q. And I think you testified in response
that I must discuss call Mr. 12 -- yeah. I had a message in my phone that to call 13 Mr. Critton because he would like to speak to me about 14 Jeffrey Epstein. That was the message. 15 And I call it. Then I spoke to him. We set 16 up an appointment. I was sick at that time. And he 17 came to my house
n because he would like to speak to me about 14 Jeffrey Epstein. That was the message. 15 And I call it
be 20-plus years old, that would travel with 13 Mr. Epstein to various places and as well would come to 14
t. And if -- well, let me strike 3 that. 4 You're aware that there's all sorts of spas. 5 The Breakers? PGA? Trump? 6 A. Absolutely. 7 Q. The Ritz Carlton? The Four Seasons? And 8 probably a thousand other places in Palm Beach County? 9 MR. WILLITS: Object to the form of the 10 question. 11 BY M
asked you questions, 11 is, there were a number of European women, all who you 12 deemed to be 20-plus years old, that would travel with 13 Mr. Epstein to various places and as well would come to 14 the house from time to time? 15 A. That's correct. 16 Q. And I think you testified in response
at I must discuss -- call Mr. 12 -- yeah. I had a message in my phone that to call 13 Mr. Critton because he would like to speak to me about 14 Jeffrey Epstein. That was the message. 15 And I call it. Then I spoke to him. We set 16 up an appointment. I was sick at that time. And he 17 came to my house
n because he would like to speak to me about 14 Jeffrey Epstein. That was the message. 15 And I call it
be 20-plus years old, that would travel with 13 Mr. Epstein to various places and as well would come to 14
t. And if -- well, let me strike 3 that. 4 You're aware that there's all sorts of spas. 5 The Breakers? PGA? Trump? 6 A. Absolutely. 7 Q. The Ritz Carlton? The Four Seasons? And 8 probably a thousand other places in Palm Beach County? 9 MR. WILLITS: Object to the form of the 10 question. 11 BY M
From: Jeffrey Epstein <[email protected]> To: Al seckel Subject: Re: Fw: Fwd: **Reminder of cut off date on Nov. 23, 2010 for Mindshift Group** Date: Tue, 09 Nov 20
From: Jeffrey Epstein <[email protected]> To: Al seckel Subject:
From: Jeffrey Epstein <[email protected]> To: Al seckel S
ist is also due on November 23, 2010. Best Regards, Jasmin M. Smith Group Rooms Coordinator Market Research Analyst Meetings and Special Events The Ritz Carlton, St. Thomas 6900 Great Bay St. Thomas, VI 00802 www.ritzcarlton.com NYE-CARLTON CONFIDENTIAL AND PROPRIETARY INFORMATION This communication cont
: Re: Credit Card Charge Date: Mon, 02 Feb 2015 21:02:47 +0000 Greetings Sir, Nadel Jarrod. Respectfully, Daphne On Mon, Feb 2, 2015 at 4:01 PM, jeffrey E. <[email protected]> wrote: no payment until theyu present. I thought that he only had one guy, but i don't know. what is thepersons name again?
From: Daphne Wallace To: "Jeffrey E." <[email protected]> Subject: Re: Credit
t he only had one guy, but i don't know. what is thepersons name again? On Mon, Feb 2, 2015 at 3:59 PM, Daphne Wallace < > wrote: Greetings Sir, The Ritz Carlton has not been able to provide a copy of the authorization form for the $5,792.70 charge to your card. They do believe, based on their investigation,
From: "jeffrey E." <[email protected]> To: Daphne Wallace Subje
t he only had one guy, but i don't know. what is thepersons name again? On Mon, Feb 2, 2015 at 3:59 PM, Daphne Wallace < > wrote: Greetings Sir, The Ritz Carlton has not been able to provide a copy of the authorization form for the $5,792.70 charge to your card. They do believe, based on their investigation,
From: "jeffrey E." <[email protected]> To: Daphne Wallace Subje
015 21:02:21 +0000 im pretty sure that secret service pays its own way. On Mon, Feb 2, 2015 at 3:59 PM, Daphne Wallace < > wrote: Greetings Sir, The Ritz Carlton has not been able to provide a copy of the authorization form for the $5,792.70 charge to your card. They do believe, based on their investigation,
To: Jeffrey [email protected]] From: Al seckel Sent: Tue 11/9/2010 8:23:55 PM Subject: Fw: Fwd: **Reminder of cut off date on Nov. 23, 2010 for
ist is also due on November 23, 2010. Besi Regards. Jasmin M. Smith Group Rooms Coordinator Market Research Analyst Meetings and Special Events The Ritz Carlton, St. Thomas EFTA_R1_01481827 EFTA02417114 RJ77-CARLION CONFIDENTIAL AND PROPRIETARY INFORM:177ON This communication contains information from Th
Entities connected to both Jeffrey Epstein and The Ritz Carlton

Lesley Groff
PERSONDarren Indyke
PERSON
Ghislaine Maxwell
PERSONDaphne Wallace
PERSON
Martin Nowak
PERSON
Donald Trump
PERSON
Larry Summers
PERSON
Air France
ORGANIZATIONRobert D. Critton
PERSONTommy Mottola
PERSON
James Baker
PERSON
Juan Alessi
PERSON
Boca Raton
LOCATIONBerger
PERSONRoyal Palm Beach
LOCATION
Murray
PERSON
Murray Gell-Mann
PERSON
Ritz-Carlton
ORGANIZATIONMurrell
PERSON
Santiago
LOCATION