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1 2 7 0 How long have you been employed by Mr. Epstein? 3 Deposition taken before Teresa Whalen. 3 A
hat 17 in West Palm Beach? 17 further? 18 A Less than a year. 18 THE WITNESS: Because we were supposed to work 19 0 Have you ever lived at Jeffrey Epstein's 19 together, but he was bossy, he was bossy. 20 location of 358 El Brillo Way? 20 BY MR. EDWARDS: 21 A No, sir. 21 O Okay. Have you ever ha
ons.com EFTA00181474 Louella Rabuyo - Volume I October 20, 2009 1 2 5 PROCEEDINGS • • • 1 2 7 0 How long have you been employed by Mr. Epstein? 3 Deposition taken before Teresa Whalen. 3 A It will be five years this November 17th. 4 Registered Professional Reporter, Florida 4 0 So y
a Prior to that period of time when Mr. Epstein 11 was in jail, what was your understanding as to 12 relationship to Mr. Epstein or role in Mr. Epsteires 13 life? 14 A A friend. 15 O What did she do when she was at the house 16 prior to Mr. Epstein going to jail, MI, what did 17 do? 18 A Wh
he house? A No. O Do you know who he talked to when he was there? O And what did he talk to about? A I do not know. O Did he talk to MI about Jeffrey being in jail? MR. CRITTON: Form. She said she didn't know. THE WITNESS: I did not hear anything. BY MR. EDWARDS: O Where did they talk? A In t
know who this is? A No. 9 A President Clinton. 9 0 Do you know anybody by the name of 10 0 Have you ever seen President Clinton in the 10 Cecelia Stein? 11 house? 11 A Cecelia Stein? I heard about it. 12 A No. 12 0 How have you heard about her? 13 MR. CRITTON: That wasill? 13 A Cecelia S
n's net worth and finances. EFTA00725942 Any and all persons and/or entities identified through discovery having any knowledge of Defendant, Jeffrey Epstein's charitable, political or other donations made in the past. Any and all persons and/or entities identified through discovery that were sued in the
relationship with the party to whom the interrogatories are directed? with the assistance of my attorney, Edwards. Plaintiff objects to Defendant, Je Epstein, having her address, as Mr. Epstein is a registered sex offender and was a victim of his, and disclosure of her address could compromise her safet
interrogatories are directed? with the assistance of my attorney, Edwards. Plaintiff objects to Defendant, Je Epstein, having her address, as Mr. Epstein is a registered sex offender and was a victim of his, and disclosure of her address could compromise her safety and privacy. 2. List the names,
er persons employed by Epstein at the house, and Defendant Epstein knows all the names and I did not keep any recor
.: 50 2008 CA 028058 XXXXMB AD Plaintiff; vs. JEFFREY EPSTEIN, Defendant. NOTICE OF SERVICE OF PLAIN
finances and defendant's sexual desire for minor girls Bob and Todd Meister Knowledge of finances and defendant's sexual desire for minor girls Cecelia Stein Knowledge of finances and defendant's sexual desire for minor girls Larry Visoski Knowledge of finances and defendant's sexual desire for minor
Memo Re: Jeffrey Epstein Background Premise Jeffery Epstein is a
Memo Re: Jeffrey Epstein Background Premise Jeffery Epstein is a Tier 3 registered sex offender with residences in the United States Virgin Islands, New York, New Mexico,
Epstein to all agencies to whom he is required to report under federal and state law. Obtain FAA flight information on his planes and helicopters. Epstein's Gulfstream (Make G 1 1 Model 59B) had Tag N908JE and now has Tag N909JE. Epstein's Boeing (B72731) had Tag N908JE and his Cessna (C421B) had Tag
ive American Healer) — Provides girls for Epstein Francis Peadon — (Palm Beach house keeper) These are people who are believed will remain loyal to JE during any criminal investigation. Individuals Who Have Engaged in Massages with Epstein Girls Frederic Fekkai Jes Staley Glen Dubin Important
recruiters include Inner Circle of Jeffrey Epstein - Part I Kathy and Miles Alexander (South Africa) (Former managers of Little St. James estate) Cecelia Stein (Believed to be in South Africa) Valdson Cotrin (France) Jean Luc Brunel (France) 2 EFTA00098756 These are all people that may or may not coope
Jeffrey Epstein's net worth and finances. Any and all persons and/or entities identified through discovery having any knowledge of Defendant, Jeffrey Epstein's charitable, political or other donations made in the past. Any and all persons and/or entities identified through discovery that were sued i
are directed? ■., with the assistance of my attorney, Edwards, Esquire. Plaintiff objects to Defendant, Jeffre Epstein, having her address, as Mr. Epstein is a registered sex offender and . was a victim of his, and disclosure of her address could compromise her safety and privacy. 2. List the names
ncurred medical and psychological expenses in the past and will incur such expenses in the future. I have suffered a loss of earning capacity due to Jeffrey 15 EFTA00727698 Epstein's influence because I was encouraged by him as a minor child to enter a life of prostitution for him I suffered a loss
onally took me home on at least one occasion. or Defendant Epstein would call for me to go to his house and bring hi
ndant's sexual desire for minor girls Bob and Todd Meister Knowledge of finances and defendant's 5 EFTA00727688 sexual desire for minor girls Cecelia Stein Knowledge of finances and defendant's sexual desire for minor girls Larry Visoski Knowledge of finances and defendant's sexual desire for minor
16 minor inputs on the interior work. 17 0. What was your understanding back in 2001 still 18 of the relationship between Ghislaine Maxwell and Jeffrey 19 Epstein? 20 MR. PIKE: Form. 21 A. I really didn't understand it. I thought 22 it was personal - personal and business. 23 0. When you say 'personal;
arry Morrison. O. And, Larry, where are you employed right now? A. For JEGE. O. What's JEGE mean? A. It's the aviation flight department for Mr. Epstein, and my primary job is Dankjold Reed Aviation. MR. REINHART: Spell it. A. D-A-N-K-J-O-L-D, and then the second word is Reed, R-E-E-D. Aviation. I
tein? a A. Would have had to probably be around maybe 9 '98, 99. 10 O. How do you become aware that they know one 11 another? 12 A. Because Jeffrey. every one That's when 13 I became a flight engineer on the Boeing. and every 14 once in a while Jeffrey would ride on the Boeing, 15 that's a
nd A Not that I remember, no. Q How about IMM? A. I don't think lived there. 5 O. Do you remember that name? 6 A. Yes. 7 Q. What about Cecelia Stein? 8 A. Cecelia Stein. no. I don't think so. 9 O. Jeff Fuller? 10 A. I don't know Jeff Fuller. I don't even 11 know Jeff Fuller. 12 O. Do yo
Entities connected to both Jeffrey Epstein and Cecelia Stein
Darren Indyke
PERSONLarry Visoski
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Bella Klein
PERSON
John F. Kennedy
PERSON
Eric Trump
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Bradley Edwards
PERSON
United States
LOCATION
Lawrence Krauss
PERSON
Glenn Dubin
PERSON
Jes Staley
PERSONHarry Beller
PERSONJane Doe
PERSON
Jean-Luc Brunel
PERSONMaria Farmer
PERSON