Epstein Secrets

d leaves messages. Sgt entered the room and explained to at based on her own statements, she had implicated herself by bringing underage girls to Epstem's ouse. provided cellular telephone numbers for the girls she had mentioned previously. Additionally, she also provided possible addresses and area

ated she had previouslzmoken with who told her she was interviewed by detectives. During a sworn taped statement, stated she knew that worked for MEpstein in Palm Beach. advised she originally had been taken to the Epstein house by , whom she met when they both attended Royal Palm Beach High School.

ey drove to the end of the street and entered a large drivewa . The entered the kitchen area of the house and met with Epstein. IN was introduced to MIEpstein. led upstairs to the main bedroom area and set up the room with a massage table and set out the oils. stated that while going up the stairs and i

artment. as identified as a potential witness/victim ou m onnation obtained during the trash pulls. urm sworn taped statemenadvised she was at Jeffrey Epstein's house one time, approximately two months ago. She was approached by a girl ho was dating a oommate, for an opportunity to make some quick money. =

filed a "Motion to Dismiss the First Amended Complaint or, in the Alternative, for a More Definite Statement," in the matter of Jane Doe No. 101 v. Jay Epstein, Court File No. 09-CV-80591-ICAM. "Jane Doe No. 101" was on the list provided to Mr. Epstein's attorneys of individuals whom the United States had

ekend. tated that she anda(Later identified as picked up=t her house. a ed that at that time she was driving a red pickup truck. They traveled to Epsteiin house and entered through the kitchen door. They met with the house chef and E stein's assistant ...vas introduced to Epstein while they were in th

's bedroom desk. This desk had stationary marked Jeffrey E Epstein. I located a wood colored armoire beside

in in the kitchen of the house. She was also introduced to a white female known to her as 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. th

t to contact arah has since then been trying to contact her to ask about testions. I and do not provide any more information to she would notify Jeff Epstem and Sarah what was transpiring. On October4, 2005, I made telephone contact with who had left several messages for me to contact her. During the m

. "Jane Doe No. 101" was on the list provided to Mr. Epstein's attorneys of individuals whom the United States

ying to contact her to ask about the. , questions. I instructed M not to contact and do not provide any more information to as she would notify Jeff Epsteinand what was transpiring. to call her back reference the police questionin stated she inadvertently told and On October4, 2005, I made telephone con

I I 1 Id t I I IjY \i/Olehri or ORD a Drug Adivey IDIrg Type Amount/Um Wares I . Warrant / Capin Swinger 11 Bonil Charge Dasaptin _ Capra DOMINO V rIBN Della Volition Number t i l-l i i t i(I ! ! i Vi.118:Ce Voile / ) Ow ANN.!), Dug Typo Amount / Un I rw.. I/ Warrant / Cag

CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS VIE AMOUNT.TRANSACTION DESCRIPTION CHKNO/ATI4 CD 1/21 200,000.00 INCOMING WIRE CREDIT JEFFREY E EPSTEIN L/30 200,000.00 INCOMING WIRE CREDIT JEFFREY E EPSTEIN CHECKS vre..cHeac NO AMOUNT DATE..CNECK NO AMOUNT .113 10422 27,454.89 01/28 10447 1,71

n& Canner bon 1117441-2215 twn oNrod. honk on, JEFFREY E EPSTEIN OR GNISLAINE MAXWELL OR JANUSZ DANASIAX

Fw 1610 Polo/ 10 00 Account Details Deposits and Other Credits DATE MOWN Km AMOUNT 0944027502 9/13 INCOMING WNW CREDIT 10.00603 JEFFREY I EPSTEIN 9/23 INTEREST PAID lab Checks Paid • mtic•••• arca awry • ••••••••• OVA OWE AuOur OHM Mn MIME 1041 6724 1.503 00 1044 9/14 1.500.00

• gt rg. Was* earr-I..M.Mfaii nribtairals1Pal JEFFREY E. EPSTEIN HOUSEHOLD ACCOUNT 3%6 IL Mill LO WAY N

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h Management Contacts As of Wren )I.7015 PRIMARY OFFICER PAUL MORRIS 315 Net Ave,. New Yon. Nv CUSTODY OFFICER •PTNUP TENDLE Ft Amount Name JEFFREY EPSTFIN Account Number Base Curiencv USD mintiest line CONFIDENTIAL SDNY_GM_00039097 CONFIDENTIAL - PURSUANT TO FED R. CRIM. P. 6(e) DB-SDNY-0001

EFTA_00149712 EFTA01283340 Deutsche Asset & Wealth Management Transaction Summary - Foreign Currency Moo, 1.3315 c Mann 31. 0313 Account Name JEFFREY FPSTFIN Account Numbet Base CUIMINVY USD 7...ensile-Oen Category Ewe it UR) US Deem 10301 US Deer IllS01 dead Tot.! in 9..e CCY 11,201 Opal

M;e:r. 2011* Va.“) 3' 20.5 Amount Name JEFFREY EPSTEIN Account Numbet Base Curl ono/ USD Trod* OW T

bate: Carla. Priem Coae Tendon 1500. et Tea . mace milicanon to tfw exmini Wager of Ine die 'KAMM Of tell diCOSint nifty peleas Me feet trenvenl Capra Pablo BOO. $e{trOn IMO to Obblin a Court rawer 00 tnfilatent and Ot M Mb OfIne Ine14.0 0.106rIa2 rionot MCI 00 flans pined IM Wade Vol Drabs Of MAP

From: "Zan. BarrY-1~~~ To: "Jeffrey Epstein" <jeevacation(Mgmail.com>, ca, "Stephen Springer -10~~, Date: Mon, 10 Aug 2009 1,1:59:16 +0000 Inline-Images: image001.jpg Barry W. Zahn Axiom C

From: "Zan. BarrY-1~~~ To: "Jeffrey Epstein" <jeevacation(Mgmail.com>, ca, "Stephen Springer

From: "Zan. BarrY-1~~~ To: "Jeffrey Epstein" <jeevacation(Mgmail.com>, ca, "Stephen

ressed n this m“sapo are those or the indlndual send«. tap, shore the ~Bet sccor.cailir aates thorn to bo tho Von:« axiom Captal Man-pettier& axiom Capra! Hanbannvert Inc, /*news and anehi“. outpainci and ...coming email. Such nvy be produced a< the bi-ait Cl opJaurs an 'a n connoctica we, judoiX/arber

SE NO. 502009CA040800XXXXMB Judge David F. Crow JEFFREY EPSTEIN, Plaintiff/Counter-Defendant, v. SCOTT

Plaintiff/Counter-Defendant, v. SCOTT ROTHSTEIN, individually, and BRADLEY J. EDWARDS, individually, Defendants/Counter-Plaintiffs. / PLAINTIFF JEFFREY EPSTEIN'S MOTION TO COMPEL PRODUCTION OF DOCUMENTS BY DEFENDANT BRADLEY EDWARDS AND FOR SANCTIONS Plaintiff, Jeffrey Epstein, by and through his undersigned

onse to several orders entered by Judge Raymond Ray in the Bankruptcy Court, filed a one hundred and fifty-nine (159) page privilege EFTA00582857 Epstein v. Rothstein and Edwards DRAFT 2/3/12 4:26 PM Case No. 502009CA040800XXXXMB/Div. AG log, claiming that over two thousand (2000) documents are pri

te actions. Id. (citations omitted). However, "[t)he joint defense privilege, more properly identified as the 'common interest rule,' see generally Capra, The Attorney-Client Privilege In Common Representations, 20 Trial Lawyers Quarterly, Summer 1989, at 20, has been described as 'an extension of the