Epstein Secrets

Page 101 1 Epstein 2 Zwirn. 3 He told you that one of the pockets in 4 which they invested was the Highbridge/Zwirn fund? 5 A. Yes, sir. 11:03:38 6 Q. And

u? 18 A. Not to the best of my knowledge, no. 19 Q. Tell us the conversation that ensued 20 and who said what. 12:16:03 21 A. Glenn said, Jeffrey, Dan's on the 22 phone, and he's agreed. He thinks -- there's a 23 thank you -- I think Dan said, Thank you for 24 basically reducing your dema

oted: 1:51 p.m.) 4 THE VIDEOGRAPHER: We are back on the 5 record. The time is 1:51 p.m. This is the 01:52:45 6 beginning of Tape Number 4. 7 JEFFREY EPSTEIN , 8 resumed as a witness, having been previously 9 sworn by the notary public, was examined and 10 testified further as follows: 11 EXAMINATI

d 11/13/06 from 13 FTC and Zwirn, Bates-stamped JE 2000, marked 14 for identification.) 15 (Disc

MINATION CONTINUED BY 12 MR. SCHWARTZ: 13 Q. Mr. Epstein, when we broke off, you had 14 just finished te

15 investments? 11:14:33 16 A. Correct. 17 Q. But you didn't know what those other 18 investments were? 19 A. That's correct. 20 MR. SCHWARTZ: Let's take the break. 11:14:40 21 It's time. 22 THE VIDEOGRAPHER: Stand by. We are 23 going off the record. The time is 11:13 a.m. 24 This

Page 201 1 Epstein 2 you? 3 A. Correct. 4 Q. And the reason that you are telling 5 Mr. Dubin that you want out is because you can't 02:50:10 6 get a firm a

Dubin to you and another one from you to 4 Mr. Dubin. 5 Do you recall these? 03:23:22 6 A. I see them now. 7 Q. You see the bottom e-mail, Jeffrey 8 Epstein to Glenn Dubin Sunday, December 6, 2009, 9 2:05? 10 A. Yes, sir. 03:23:32 11 Q. Do you recall sending that? 12 A. I sent it. 13 Q. Do

s. Groff? 03:37:31 11 A. Yes, sir. 12 Q. And did you request her to do that, 13 sir? 14 A. I don't think so. 15 Q. So she would write, Jeffrey requested I 03:37:41 16 send you the attached, even though you had not 17 requested her to do that? 18 A. Yes. 19 Q. She did that on her ow

13/06 from 158 25 FTC and Zwirn, Bates-stamped JE 2000 VERITEXT REPORTING COMPANY www.veritext.co

INATION BY 3 MR. ARFFA: 4 Q. Good afternoon, Mr. Epstein. 5 A. Good afternoon, Mr. Arffa. 03:46:46 6

There is nothing in the text of the 17 e-mail that refers to $80 million; is that 18 correct? 19 A. That's correct, that's correct. 20 MR. SCHWARTZ: This would be a good 02:52:31 21 time for a break. 22 THE VIDEOGRAPHER: Stand by. We are 23 going off the record. The time is 2:51 p.m. 24

NON with Agents. JOHNSON believed BANNON to be friends with powerful people within the United States. JOHNSON referenced BANNON's relationship with JEFFREY EPSTEIN. Agents explained that the interview was voluntary and he did not need to talk with Agents. JOHNSON understood and continued to talk to the Agents.

SON referenced BANNON's relationship with JEFFREY EPSTEIN. Agents explained that the interview was volunta

es. JOHNSON referenced BANNON's relationship with JEFFREY EPSTEIN. Agents explained that the interview was

ibed ARTHUR SCHWARTZ as a shady person who opposed the President of the United States. JOHNSON said an unidentified Member of Congress had told him SCHWARTZ was a spy. SCHWARTZ was believed to have UNCLASSIFIED//FOLIO EFTA00173839 FD-302a (Rev. 5-8-10) UNCLASSIFIED//FOLIO 650-WF-2285684-302 (U//FOU

as a shady person who opposed the President of the United States. JOHNSON said an unidentified Member of Congress had told him SCHWARTZ was a spy. SCHWARTZ was believed to have UNCLASSIFIED//FOLIO EFTA00173839 FD-302a (Rev. 5-8-10) UNCLASSIFIED//FOLIO 650-WF-2285684-302 (U//FOUO) Interview of of C

sed China and Hong Kong. (U//FOUO) JOHNSON added that JEFFREY WARNIK (phonetic) was pro-China and had connections to AirBnB. (U//FOLIO) BANNON and JEFFREY EPSTEIN: (U//FOUO) JOHNSON expressed concern that JEFFREY EPSTEIN was an Israeli spy. He and BANNON may have had a business relationship and EPSTEIN paid

EFFREY EPSTEIN: (U//FOUO) JOHNSON expressed concern that JEFFREY EPSTEIN was an Israeli spy. He and BANNON may have had a business relationship and EPSTEIN paid BANNON with money from the Israelis. JOHNSON referenced a news story about Israel and Stingray equipment found around the WH. BANNON may have

hina and Hong Kong. (U//FOUO) JOHNSON added that JEFFREY WARNIK (phonetic) was pro-China and had connecti

group. JOHNSON described ZOA as "sketchy." He said ARTHUR SCHWARTZ was also involved in leaks and may be connected to ZOA (AGENT NOTE: JOHNSON said SCHWARTZ's phone number was ). He said SCHWARTZ leaked to the New York Post and "worked hand in glove" with BANNON. SCHWARTZ was close to Israeli donors a

lf to NSC staffers; DONALD TRUMP, JR; and BANNON. SCHWARTZ was not a fan of POTUS during the election but often attended events after the election. SCHWARTZ was an Israeli activist and public relations expert and may be an Israeli intelligence source. SCHWARTZ had friends on the NSC and often had lunch

NON with Agents. JOHNSON believed BANNON to be friends with powerful people within the United States. JOHNSON referenced BANNON's relationship with JEFFREY EPSTEIN. Agents explained that the interview was voluntary and he did not need to talk with Agents. JOHNSON understood and continued to talk to the Agents.

SON referenced BANNON's relationship with JEFFREY EPSTEIN. Agents explained that the interview was volunta

es. JOHNSON referenced BANNON's relationship with JEFFREY EPSTEIN. Agents explained that the interview was

as a shady person who opposed the President of the United States. JOHNSON said an unidentified Member of Congress had told him SCHWARTZ was a spy. SCHWARTZ was believed to have UNCLASSIFIED//FOLIO EFTA00259538 FD-302a (Rev. 5.8-10) UNCLASSIFIED//FOUO (U//FOUO) Interview of of CHARLES "CHUCK" Conti

ibed ARTHUR SCHWARTZ as a shady person who opposed the President of the United States. JOHNSON said an unidentified Member of Congress had told him SCHWARTZ was a spy. SCHWARTZ was believed to have UNCLASSIFIED//FOLIO EFTA00259538 FD-302a (Rev. 5.8-10) UNCLASSIFIED//FOUO (U//FOUO) Interview of of CH

ifferent position. 8 MR. SUSMAN: Exactly. Ready. 9 MR. SCHWARTZ: Good morning, 10 Mr. Epstein. 09:06:28 11 (Discussion off the record.) 12 JEFFREY EPSTEIN , 13 called as a witness, having been duly sworn 14 by the notary public, was examined and 15 testified as follows: 16 EXAMINATION BY 17 BY

E: Rick Noble from Fortress 22 for Fortress Value Recovery Fund. 23 MR. SUSMAN: Steve Susman on behalf of 24 FTC, JEEPERS, and the witness, Mr. Epstein. 25 Before we get going, before we swear 09:04:18 VERITEXT REPORTING COMPANY www.veritext.com EFTA00299090 Page 7 1 Proceedings 2 him in,

il 20, 2011 23 9:02 a.m. 24 25 Deposition of JEFFREY EPSTEIN. 212-267-6868 VERITEXT REPORTING COMPAN

on behalf of 24 FTC, JEEPERS, and the witness, Mr. Epstein. 25 Before we get going, before we swear 09:04

rties they 18 represent, after which our court reporter, 19 Laurie Collins, will swear in the witness and 20 we can proceed. 09:03:04 21 MR. SCHWARTZ: My name is William 22 Schwartz. I represent D.B. Zwirn Partners, 23 LLC; D.S. Zwirn & Co., L.P.; DBZ GP, LLC; and 24 Zwirn Holdings, LLC. 25

ias Shimizu. Master-Slave Sex Acts: Afandingo and the Race/Sex Paradox. WIDE. ANGLE, Oct 1999. at 42. 152. MacKinnon. supra note 152. at 702. 153. JEFFREYS. supra note 15. at 201. 154. SHANNON BELL. READING. WRITING AND REWRITING TIE PROSTITUTE BODY I (1994). 155. Audrey Extavasia & Tessa Dora Addison.

ned that "lylou become what they say and do with you. Ifs internally damaging.- Interview with anonymous prostituted woman. June 19. 1998. See also SCHWARTZ. supra note 38. at 314-19. 333-37 (confirming similarities between prostitution. trafficking. and political and religious cults such as the commona