Epstein Secrets

they discussed that 11 12 phone records two calls that were placed. One was placed 13 to Kellin's cell phone, and the other was placed to 14 Jeffrey Epstein's residence the night of February 5. A Yes. Q So and have this argument. What does 15 16 17 18 19 20 21 22 23 24 25 decide to do? ev

has a home in New York, correct? 24 A Yes. 25 Q HOW is it that you started investigating OFFICIAL REPORTING SERVICE EFTA00085293 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

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 EFTA00085318 1 2 3 4 Epstein. describing the phone. So and overhear Page 7 on the phone to the lady on phone, and (describing when

OFFICIAL REPORTING SERVICE EFTA00085293 4 1 Mr. Epstein? 2 A The Palm Beach Police Department in March

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

6 17 18 19 20 21 22 23 24 25 The sworn testimony of was taken before the Federal Grand Jury, West Palm Beach Division, Federal Building, U.S. Courthouse, Palm Beach County, State of Florida, on Tuesday, April 24, 2007. Certified Court Reporter and Notary Public, State of Florida, Official Reporti

about the vibrator. I asked her at one point if Mr. Epstein had given her any gifts and she got very red in

and actually spoke on October 1st before that message? A We have cell phone calls between Kellen and as well as the message which was from to Jeffrey regarding -- confirming =' the appointment for but we have a cell phone call I believe it was a little bit earlier from to or maybe it was to

of confront her with the idea that more had occurred? A I did, and she was very embarrassed about the vibrator. I asked her at one point if Mr. Epstein had given her any gifts and she got very red in the face and began to tear up and you OFFICIAL REPORTING SERVICE, LLC (954) 467-8204 EFTA00226496

6504 22 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Q And whose stationery was that? A It was on Jeffrey Epstein's stationery. Q And had Jeffrey Epstein been in a Palm Beach resident close to those dates? A Yes. Q Now is there evidence of telephone calls b

residence. Q And he owns that residence? A Yes, he does. Q Are you familiar with Defendant J.E.G.E., Inc.? A Yes. J.E.G.E., Inc. is owned by Jeffrey Q And you mentioned that he is the president and the sole director. Is he also the sole shareholder? A Yes, he is. Q Are you familiar with Hyperi

15 16 17 18 19 20 21 22 23 24 25 The sworn testimony of was taken before the Federal Grand Jury, West Palm Beach Division, Building, U.S. Courthouse, Palm Beach County, State of Florida, on Tuesday, April 24, 2007. Paula E. Angelocci, Certified Court Reporter and Notary Public, State of Florid

on to those girls that who I just named, you mentioned a woman, who is 23? A Uh-huh. Q Were there any other girls that you recall bringing to Jeffrey Epstein's house? A I cannot recall bringing anybody else. Q Okay. Now one of those girls that we mentioned was , correct? A Yes. Q And you told the

A T's Lounge and Olive Garden. Q And do you know Jeffrey Epstein? A Yes, I do. Q Can you tell the grand jury how you first came to meet Mr. Epstein? A I met Epstein through two acquaintances, and and I met them at a beach resort. They made a proposition to me. Later then I picked them up a

e same way towards the back of the house. They would let us in. I could sit in the kitchen with the girl. I would.either wait for to come in or Jeffrey. Most of the time it was would bring the girl upstairs while I waited downstairs. After the massage, the girl would come downstairs. I would ge

u tell the grand jury how you first came to meet Mr. Epstein? A I met Epstein through two acquaintances, an

6 17 18 19 20 21 22 23 24 25 The sworn testimony of was taken before the Federal Grand Jury, West Palm Beach Division, Federal Building, U.S. Courthouse, Palm Beach County, State of Florida, on Tuesday, April 24, 2007. Paula E. Angelocci, Certified Court Reporter and Notary Public, State of Florid

HE INDICTMENT On April , 2008, a Grand Jury sitting in the Southern District of Florida returned a twenty-nine-count indictment charging defendant Jeffrey Epstein' with one count of conspiracy to use a means of interstate commerce to persuade, induce, or entice nineteen minors to engage in prostitution, in vio

under 18 years of age, in violation of 18 U.S.C. § 2423(b). Jane Does #1 through #19 were all minors at the time of their involvement with defendant Epstein. Jane Doe #11 was a resident of New York; the remaining Jane Does were all residents of Palm Beach County, Florida, at the time of their involvemen

all minors at the time of their involvement with defendant Epstein. Jane Doe #11 was a resident of New York; the re

FLORIDA Case No. UNITED STATES OF AMERICA vs. JEFFREY EPSTEIN, Defendant. Notice of Appeal From Magis

ch fully ap- plied to defendant upon his resentencing. *860 Tommy E. Robert E. Braden- ham, H, Office o e S. Atty., E.D. Va., Walter E. Hoffman, U.S. Courthouse, Nor- folk, Va., for plaintiff. Paul D. Brunton, Tulsa, Okl., Lloyd J. Parker, Jr., Portsmouth, Va., for defendant John Rourke. O 2008 Thomson/We

ng: Motion to Compel Production of Documents from Trustee Pursuant to Document Production Protocol Established by DE #672 Filed by Interested Party Jeffrey Epstein THIS MATTER HAS BEEN SCHEDULED FOR A TEN MINUTE HEARING. IF YOU REQUIRE MORE TIME YOU MUST CONTACT THE COURTROOM DEPUTY IMMEDIATELY FOR A SPECIAL S

shed by DE #672 Filed by Interested Party Jeffrey Epstein THIS MATTER HAS BEEN SCHEDULED FOR A TEN MINUTE

Established by DE #672 Filed by Interested Party Jeffrey Epstein THIS MATTER HAS BEEN SCHEDULED FOR A TEN

3 EIN: 01-0587961 NOTICE OF HEARING NOTICE IS HEREBY GIVEN that a hearing will be held on August 4, 2010 at 09:30 AM, at the following location: U.S. Courthouse 299 E Broward Blvd #308 Ft Lauderdale FL 33301 to consider the following: Motion to Compel Production of Documents from Trustee Pursuant to Docum

r the following: Motion to Strike 6384 Request for Notice or, in the alternative, to Conduct Limited Deposition Discovery Filed by Interested Party Jeffrey Epstein. (Pugatch, Chad) (6393) THIS MATTER HAS BEEN SET ON THE COURT'S MOTION CALENDAR FOR A NON-EVIDENTIARY HEARING. THE ALLOTTED TIME FOR THIS MATTER IS

tion Discovery Filed by Interested Party Jeffrey Epstein. (Pugatch, Chad) (6393) THIS MATTER HAS BEEN SET

d Deposition Discovery Filed by Interested Party Jeffrey Epstein. (Pugatch, Chad) (6393) THIS MATTER HAS

313 EIN: 01-0587961 NOTICE OF HEARING NOTICE IS HEREBY GIVEN that a hearing will be held on August 1,2018 at 10:00 AM at the following location: U.S. Courthouse 299 E Broward Blvd #308 Ft Lauderdale FL 33301 to consider the following: Motion to Strike 6384 Request for Notice or, in the alternative, to Con

#308 Ft Lauderdale FL 33301 to consider the following: Expedited Motion to be Excused from Attending Show Cause Hearing Filed by Interested Party Jeffrey Epstein. (Pugatch, Chad) (6482) THIS MATTER HAS BEEN SET ON THE COURT'S MOTION CALENDAR FOR A NON-EVIDENTIARY HEARING. THE ALLOTTED TIME FOR THIS MATTER IS

Cause Hearing Filed by Interested Party Jeffrey Epstein. (Pugatch, Chad) (6482) THIS MATTER HAS BEEN SET

ing Show Cause Hearing Filed by Interested Party Jeffrey Epstein. (Pugatch, Chad) (6482) THIS MATTER HAS

EIN: 01-0587961 NOTICE OF HEARING NOTICE IS HEREBY GIVEN that a hearing will be held on October 23, 2018 at 10:00 AM at the following location: U.S. Courthouse 299 E Broward Blvd #308 Ft Lauderdale FL 33301 to consider the following: Expedited Motion to be Excused from Attending Show Cause Hearing Filed

Broward Blvd #308 Ft Lauderdale FL 33301 to consider the following: Motion for Order to Show Cause , Motion For Sanctions Against Fowler White and Jeffrey Epstein , Motion For Other Appropriate Relief Filed by Interested Party Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman, P.L. .[6326] THIS MATTER HAS B

on For Sanctions Against Fowler White and Jeffrey Epstein , Motion For Other Appropriate Relief Filed by I

e , Motion For Sanctions Against Fowler White and Jeffrey Epstein , Motion For Other Appropriate Relief Fi

313 EIN: 01-0587961 NOTICE OF HEARING NOTICE IS HEREBY GIVEN that a hearing will be held on April 13,2018 at 01:30 PM at the following location: U.S. Courthouse 299 E Broward Blvd #308 Ft Lauderdale FL 33301 to consider the following: Motion for Order to Show Cause , Motion For Sanctions Against Fowler Wh

ou tell the grand jurors who will be appearing before them this afternoon? A One of our victims, , who was a minor at the time that she met Mr. Epstein. Q And have you previously testified about Yes, I have. OFFICIAL REPORTING SERVICE, LLC (954) 467-8204 EFTA00179391 4 1 2 3 4 5 6 7 8

ims, , who was a minor at the time that she met Mr. Epstein. Q And have you previously testified about Yes

20 21 22 23 24 25 The sworn testimony of SPECIAL AGENT was taken before the Federal Grand Jury, West Palm Beach Division, Federal Building, U.S. Courthouse, 'Palm Beach County, State of Florida, on Tuesday, April 24, 2007. Paula E. Angelocci, Certified Court Reporter and Notary Public, State of Flori