Epstein Secrets

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

r 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 residence in the town of Palm Beach, he 14 has got multiple residence

New York, correct? 24 A Yes. 25 Q How is it that you started investigating OFFICIAL REPORTING SERVICE (954) 467-8204 EFTA00223912 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

have 8 you been involved in an investigation of Jeffrey 9 Epstein? 10 A Yes, I have. 11 Q And can

TING SERVICE (954) 467-8204 EFTA00223912 4 1 Mr. Epstein? 2 A The Palm Beach Police Department in March

, I brought everything 6 else, but it is rather a lot of evidence, so we will 7 probably be bringing that to you another time. 8 we have issued the Clerk of Courts of the 9 State of Florida for Grand Jury transcripts in the state 10 matter and we have received those. we have issued the 11 Good Samaritan Ho

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

, I brought everything 6 else, but it is rather a lot of evidence, so we will 7 probably be bringing that to you another time. 8 we have issued the Clerk of Courts of the 9 State of Florida for Grand Jury transcripts in the state 10 matter and we have received those. we have issued the 11 Good Samaritan Ho

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

ening about going the next day. We do have on phone records two calls that were placed. One was placed to cell phone, and the other was placed to Jef rey Epstein's residence the night of February 5. The next dayais contacted a couple of times before Arrives. Each time prior to ill" eing contacted by... a

a ormal grant of use immunity or Ms. Ross. I do so here. As I indicated to you when we conversed last week, Ms. Ross is no longer employed by Mr. Epstein, but has read much of what can be found on the Internet about the investigation of Mr. Epstein. From that review, she is aware that the police co

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 •••••••••11,6 EFTA00226459 Page 7 1 Epstein. 2 IIIMEIverheareon the phone 3 describing describing to the lady on 4 the phone. So when

sed last week, Ms. Ross is no longer employed by Mr. Epstein, but has read much of what can be found on the I

poenaed the Palm Beach Police Department for their evidence in this case and we have probably be bringing that to you another time. we have issued the Clerk of Courts of the State of Florida for Grand Jury transcripts in the state matter and we have received those. we have issued the Good Samaritan Hospital lor

Requet: 19-411 SDNY_GM_00331585 EFTA_OO2O43 I I EFTA02729297 • IN THE DISTRICT COURT OF APPEAL FOURTH DISTRICT OF FLORIDA CASE NO. 4D09-2554 JEFFREY EPSTEIN, Petitioner, vs. STATE OF FLORIDA, PALM BEACH NEWSPAPERS, INC., E.W., and B.B., Respondents. Pending in the Fifteenth Judicial Circuit in and f

of two orders unsealing a non-prosecution agreement and its addendum (collectively the "NPA"), which are records of the trial court below. State v. Epstein, Case Nos. 06 CF9454AMB, 08 CF9381AMB. Petitioner was investigated by the State of Florida for felony solicitation of children for prostitution. (

FOURTH DISTRICT OF FLORIDA CASE NO. 4D09-2554 JEFFREY EPSTEIN, Petitioner, vs. STATE OF FLORIDA, PAL

rd parties" and identifies those third parties as Mr. Epstein's co- conspirators. (Petition at 15). Again, Mr.

than by petition for writ of certiorari. Though the June 26 Order does address the matter of Petitioner's request for stay, the order also directs the Clerk of Courts to release the records, review of which should have been sought by certiorari. 2 09/12/2019 P CONFIDE CONFIDENTIAL Agency to Agency Requet: 19-4

CUIT OF FLORIDA IN AN FOR DADE COUNTY, FLORIDA CIVIL DIVISION JEAN-LUC BRUNEL, individually, and MC2 MODEL & TALENT MIAMI, LLC Plaintiffs Vs. JEFFREY EPSTEIN, TYLER MCDONAL, TYLER MCDONALD D/B/A/ YLORG Defendants. Civil Action no.: 14-21348 ca 01 NOTICE OF SPECIAL SET HEARING COMES NOW, Plaintiff, JE

EL & TALENT MIAMI, LLC Plaintiffs Vs. JEFFREY EPSTEIN, TYLER MCDONAL, TYLER MCDONALD D/B/A/ YLORG De

MC2 MODEL & TALENT MIAMI, LLC Plaintiffs Vs. JEFFREY EPSTEIN, TYLER MCDONAL, TYLER MCDONALD D/B/A/ Y

any accommodation in order to participate as a juror, you are entitled, at no cost to you, to the provisions of certain assistance. Please contact the Clerk of Courts, ADA Coordinator, Phyllis Clarke, Dade County Courthouse, 73 West Flagler Street, Room 200, Miami, Florida, 33130, Telephone 305-349-7202, ema

pollo Investor Halts New Commitments Over Black's Epstein Ties <https://www.ft.corn/content/7aal5cae- 0baf-

the country since 2000." Deputy Attorney General Jeffrey Rosen "said that if the resolution wins court ap

raud and falsification of records." US Attorney David Freed "says that Steven Lukach, 70, of Nesquehoning was sentenced on Tuesday. Lukach served as the Clerk of Courts for Schuylkill County for 27 years. During the years of 2013-2014, county auditors conducted an in-depth examination and found misappropriation of