Epstein Secrets

pstein founded his own financial management firm, J. Epstein & Co., managing the assets of clients with more

Company, Inc., on this 19's day of March, 2013. Jeffrey E. \)iisaas kacidcg(t-— Omen K. ludyice Richard

Company, Inc., on this 19's day of March, 2013. Jeffrey E. \)iisaas kacidcg(t-— Omen K. ludyice Richard

. . WHEREAS, the Board of Directors of the Coiporation has determined Mara is both advisable , and in the best interests of the Corporation and of Epitein, as' the sole shareholder of the Cospotation, that the Merger be consummated upon, in accordance with, `and subject to the provisions of. the Maga

ers, free and clear of all liens; clainti and encumbrances (the leepets pith that Epstenishatlbecoinethe'Soleshitelsolder ofjceperu , •• . WHEILEM,Epsteio is dui the sole shareholder OfCceporatits4. • • • . • WHEREAS, the Corporation is the sole mimbei of Southern Finanaal, 114 a United States. Virgi

• . WHEREAS,: the Boaid :Of Di/edits oe•FT4 determined that it A in the best inlet. eats 'Of the dozponition shierisolde;cjeffsey E. Eisstisils ("Epstein", to tienefet and distribute to Epstein all of the issued and outstanding sharei of jeepers, free and clear of all liens; clainti and encumbrances (

for 10,00O'shatei • of Common Stock, upon the terms and conditions ofernained in the subccriptioh• agreetrieni..i.iatd sap( Noyember 18; .?..911 of Jeffrey E. Epstein, a enPy of Which:Shall:be 6Ied•With the official tccards Of the. . Corporation; ind its further . , RESOLVED, that the Vice President and theiTrea

'the • . it . Corpotatirin;and it is further . : : , ; • . • ; ' • , . . . , RESOLVED, that the Corptiration accept the iailist.ription:OfJeffrer E.- Epstein for 10,00O'shatei • of Common Stock, upon the terms and conditions ofernained in the subccriptioh• agreetrieni..i.iatd sap( Noyember 18; .?..911 of

ed trite mime of the Corporation. Ell THE TERMS AND CONDITIONS ON THE NEXT TWO PAGES CONTAIN A PR E.DISPUTE ARBITRATION CLAUSE AT PARAGRAPH 11. IN WTINESS WHEREOF. I have hereunto affixed my hind and the wet of the Corporation this co) day of vs) O /3 SpALsa tie . • • . . L_. •:‘ ai r. • ` '

rovided to 25 Mister — or to Bradley Edwards, three el lects,.., Page 145 1 Third sentence says: "All three of those 2 clients were victims of Jeffrey Epstein's while they 3 were minors, beginning when they were 15 years old. 4 Do you see that? 5 A. Yes, I do. 6 Q. Okay. So Ms. Villafana, based upon h

CRITTON.M. ESQUIRE BURMAN, CIUTTON.LAD1TER & COLEMAN, LLP 303 Ewan Boulevard Suite 400 North Pahn Beech, Florida 33401 On Wu for the Defendant. Jeffrey Eptlein- JACK ALAN GOLDBERGER, ESQUIRE ATTERBURY. GOIDEERGER & WEISS'S t1 250 Auendon Mesa Sou& Suite 1400 Were Palm Bach, Florida 334014012 On

20 21 22 23 24 25 Page 141 does that refresh your recollection that the FBI told you that you could file some sort of civil suit against Mr. Epstein? MR. EDWARDS: Object to the form. THE WITNESS: Yeah, they — they may have mentioned something of it. BY MR. CRITTON: Q. Okay. So that — that ref

woman. And I don't think she told me 19 her name at that point, but later I learned her name was 20 Sarah. And after I started to go back to 21 Jeff Epstein's house by myself, I met a woman named 22 who i saw often there. • 23 Q. Okay. And Sarah was a blond-headed girl? 24 A. Yes. 25 Q. How about i

t you could file some sort of civil suit against Mr. Epstein? MR. EDWARDS: Object to the form. THE WITNESS:

. Okay. Did you — did you wonder why.. was 8 being paid money by some person just to go to his house? 9 MR. EDWARDS: Object to the form. 10 THE WTINESS: Sure I wondered, but I didn't 11 at 12 BY MR. CRITTON: 13 Q. Had — to your knowledge, hadll. ever 14 received money from men for doing thing

d experience that code 14 words are often used? 15 A. Correct 16 MR. PIKE: Form 17 BY MI!: EDWARDS: 18 Q. In this particular case regarding Jeffrey 19 Epstein, the words work and massage in your training 20 and experience, are those code words that were used 21 by Jeffrey Epstein and the other people wo

7 TARA A FDDILGAN, ESQUIRE TARA A MINICAR. P A 8 224 Dina Street Suite 900 9 West tide 3340! Mae: 10 1/. Cte tehalfof the Defendant inlay Epstein: 12 MICHAEL PIKE, ESQUIRE BURMAN, ORITTON, LUIT1ER & COLEMAN, U.1) 13 303 Barn Bouienad Suite 4t0 14 West tads. 33401 Phone- 15 16 and 17

17 Q. And from what I understand based on the 18 report, house manager Alfredo Rodriguez, calls the 19 police because of a suspicious vehicle in Jeffrey 20 Epstein's driveway? 21 MR. PIKE: Form. 22 THE WITNESS: Correct. 23 BY MR. EDWARDS: 24 Q. Officer Munyan is the one reporting to the 25

6-b3b7-dcda51494142 EFTA00298296 Page 139 1 (Mr. Epstein returned the deposition 2 mom.) 3 BY MR. KUVI

lready 11 cameras in place? 12 MR. PIKE: Form. 13 THE WITNESS: I do not believe so. 14 BY MR. EDWARDS: 15 Q. All right So when you arrived, Jeffiey 16 Epstein was asking for your assistance in helping 17 set these cameras up? 18 A. I take that back It might have been, the 19 cameras might

erage girls to Page 204 1 Mr. Epstein — 2 MR. PIKE: Form. 3 BY MR. KUVIN: 4 Q. - for sexual activities? 5 MR. PIKE: Same objection. 6 THE WTINESS: Based on the phone message 7 it appears that it may be someone. 8 BY MR. KUVIN: 9 Q. Anything else other than Exhibit 6? 10 MR. PIKE: Wait o

he say? 4 A. She, she said she doesn't really know. I 5 guess she doesn't remember. She says that she was asked 6 if she knew about my going to Jeffrey Epstein's house, 7 and she told them that she gave me a ride there before. 8 Q. And was that true? 9 A. Yes. 10 1Okay. On how many times did your sist

the same conduct or what I would say lack of professionalism to do something like that. MR. EDWARDS: Well, but, obviously, the difference is Mr. Epstein's anonymity has not been protected in this case, and these victims have. So... MR. CRITTON: So it's okay to humiliate and embarrass someone and t

e; true? 4 A. No. 5 Q. You so if I ask you is it your testimony, 6 as you sit here today, that since the time you filed the 7 lawsuit against MrStein, you have never discussed 8 your lawsuit withM.? 9 A. No. 10 Q. That's not true — that's not correct? 11 A. What is not correct? 12 Q. All

-MARRA/JOHNSON JANE DOE NO. 2, Plaintiff, -vs- JEFFREY EPSTEIN, Defendant. VOLUME I Related cases: 0

EDWARDS: Well, but, obviously, the difference is Mr. Epstein's anonymity has not been protected in this case,

8: ADAM D. nortown2, ESQUIRE MERMELSTEIN & HOROWITZ. P.A. 11205 Disease Bothnia Suite 2218 elndde 33160 1 2 3 4 5 6 10 1: 12 13 INDEX WTINESS: DIRECT CROSS REDIRECT RECROSS JANE DOE BY MR. CRITTON 5 EXHIBITS MARKED DESCRIPTION PAGE Defendant's No. I (Copy of Plaintiff)Wimess Identi

Page UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-CIV-80119-MARRA/JOHNSON JANE DOE NO. 2, Plaintiff, -vs- JEFFREY EPSTEIN, Defendant. VOLUME I OF II Related cases: 08-80232, 08-08380, 08-80381, 08-80994 08-80993, 08-80811, 08-80893, 09-80469 09-80591, 09-80656, 09-

T REPORT 45 PROPERTY RECEIPTS 126 1 PROCEEDINGS 2 MR. KUVIN: Just so we're clear with 3 respect to the deposition, I understand that 4 Mr. Epstein has three attorneys here today but 5 only one of them, pursuant to the Rules, is 6 going to be permitted to object to questions. 7 So I just wa

-MARRA/JOHNSON JANE DOE NO. 2, Plaintiff, -vs- JEFFREY EPSTEIN, Defendant. VOLUME I OF II Related cas

respect to the deposition, I understand that 4 Mr. Epstein has three attorneys here today but 5 only one o

e to strike. 24 THE WITNESS: She was shown which oil to 25 be used. Mr. Epstein came in. Dt S ......„.., he Page 89 1 MR. PIKE: Form. 2 THE WTINESS: 16 I believe. 3 BY MR. KUVIN: 4 Q. How did you verify that? 5 A. She was still in high school. She was still 6 attending Royal Palm Beach Hi

provided to 25 Mister — or to Bradley Edwards, three clients,.., Page 145 1 Third sentence says: "All three of those 2 clients were victims of Jeffrey Epstein's while they 3 were minors, beginning when they were 15 years old. 4 Do you see that? 5 A. Yes, I do. 6 Q. Okay. SoMM, based upon her 7 know

Okay. And that was the first time, at least, 24 that you had told any governmental authority, state, 25 Federal, local, that you had been to Mr. Epstein's home; Page 136 Q. Okay. fl would be M. -- 2 A. Yes. 3 Q. — you would assume. would be II., and 4 you would have to be the Jane Doe; Jane

15 which would have been sometime after Mi 22 23 MR. EDWARDS: Object to the form. 24 THE WITNESS: I remember specifically telling 25 than and Jeffrey that I was 14 when I first met Page 144 1 M. and Jane Doe. And then there's a 1 for the 2 footnote. 3 Do you see that? 4 A. Yes. 5 . All •

state, 25 Federal, local, that you had been to Mr. Epstein's home; Page 136 Q. Okay. fl would be M. -- 2

. Okay. Did you - did you wonder why.. was 8 being paid money by some person just to go to his house? 9 MR. EDWARDS: Object to the form. 10 THE WTINESS: Sure I wondered, but I didn't 11 at 12 BY MR. CRITTON: 13 Q. Had - to your knowledge, hadll. ever 14 received money from men for doing thing