Epstein Secrets

esses and register himself as an agent. I also observed Epstein has his El Zorro Ranch Corporation, New York Strategy Group, Ghislaine Corporation, J Epstein and Company and the Financial Strategy Group registered to this same address. Finally, a third call is received bye at 12:02 pm from the same cor

ruck. I transported the trash bags to the sanitation department, where I sifted through its contents. I collected mail correspondences addressed to Jeffrey Epstein as well as notepaper (Important Message) with names and telephone numbers. The following are items collected from Epstein s trash. Joanne G. (714-

ash bags to the sanitation department were I sifted through its contents. I collected mail correspondence from Armani Exchange addressed to Nada , Jeffrey E. Epstein notepaper with' lla an important message notepaper addressed to J,E dated 03/29/05 at 8:15 p.m. reference Peggy Seagal, U.S Airways boarding pas

ndence from Armani Exchange addressed to Nada , Jeffrey E. Epstein notepaper with' lla an important mess

Epstein is to return for arraignment on August 25, 2006 at 8:45 am. ATT POLICE CLERKS: Please show this case cleared by arrest with the arrest of Jeffrey Epstein W/M 01-20-1953. ** End of Report ** EFTA00184554 Case 9:08-cv-80736-KAM Document 361-35 Entered on FLSD Docket 02/10/2016 Page 1 of 6 EXHIBIT 35 E

ndence from Armani Exchange addressed to Nada , Jeffrey E. Epstein notepaper with' lla an important messa

New York. Mr. Zeff stated he is the designer for Mr. Epstein's homes. He advised he was contacted in March of

FBI). currently assigned as a Section Chief at FBI Headquarters. Washington, D.C. I was appointed a Special Agent in May 1999. Upon graduation from the FBI Academy at Quantico, Virginia. in September 1999, i was assigned to the Detroit Field Office. I was subsequently transferred to the FBI Miami Field Office

ndersigned Assistant United States Attorney, and files this response to the Court's Order requesting the position of the United States on Defendant Jeffrey Epstein's Motion to Stay Proceedings [DE 99]. For the reasons set forth below, it is the United States' position that a stay of the proceedings is not necessa

f the civil proceedings in the "interests of justice" until the "expiration" of the Non- Prosecution Agreement ["NPA"] between the United States and Epstein? By filing this response, the United States does not make itself a party to this litigation and takes no position with respect to the outcome of an

Y. 1655 Pike DeleePh.„,.. .ML lt Fst!ii!lefleach, IR. »CI 1 0 C) Par 1 sprat your tether rear*, taw fifty sullierdoller 2 leoseit arrest Jeffrey ipater says that pH, lir with 3 your aunt and tale ad bar bra liar trots le that I Cerrees7 S Us. 6 0. Iles ray have you bra lira with P

es the United States take any position regarding Defendant Epstein's performance of hi s obligations pursuant to th

have prepared documents to charge at least one of Mr. Epstein's lady friends in state court. If they can push

thei't NW ass. sir. O. 00 yea know who Doff fey Slow NI A. N. Pie. 0. Clo yet hew who J'effroy Mnia 14/ A. 0. That.. the layer who flest and Spytein os ynr nYlf. tleht7 500•11 au In. Noun •Pmetted piet hally any M. LIN101.0i hey coriertetlere that ~et had with At. Soso 'Nordin.; Not Issue. y

FBI), currently assigned as a Section Chief at FBI Headquarters, Washington. D.C. I was appointed a Special Agent in May 1999. Upon graduation from the FBI Academy at Quantico, Virginia, in September 1999, I was assigned to the Detroit Field Office. I was subsequently transferred to the FBI Miami Field Office

ed that the names of girls on the handwritten lists came from his personal notes regarding payments he had made to girls during his employment with PSTEIN. RODRIGUEZ e plained that EPSTEIN would instruct him to •o to the bank and w hdraw a specified amount of funds. or GHISLAINE ELL would then inst

of birth , was contacted by Alfredo Rodriguez, date of birth . Edwards is an attorney who is representing four fema e in ividuals who are suing Jeffrey Epstein. Rodriguez was an employee for Epstein. Edward's deposed Rodriguez and served him with a federal subpoena to provide any and all documents relatin

, date of birth . Edwards is an attorney who is representing four fema e in ividuals who are suing Jeffrey Epstein. Rodriguez was an employee for Epstein. Edward's deposed Rodriguez and served him with a federal subpoena to provide any and all documents relating to the case. Rodriguez is trying to se

he following information. RODRIGUEZ advised that he had been told by GHISLAINE ELL not to disc s what had occurred at the home of his farmer oyer, JEFFERY STEIN approximately 3-4 months after he was fired from his po ition as house manager in March 2005. RODRIGUEZ further advised hat MAXWELL also told him n

presenting four fema e in ividuals who are suing Jeffrey Epstein. Rodriguez was an employee for Epstein.

I am currently assigned to the Safe Streets Task Force, Miami Field Division, FBI Squad PB-2. Prior to joining the Miami Field Division, I attended the FBI Academy in Quantico, Virginia, for five (5) months where I received training in federal criminal laws and investigation techniques, including the laws relat

(Ex. C.) During the interview, Jane Doe 2 again denied being involved in or a victim of any criminal activity and made statements meant to exculpate Jeffrey Epstein. (See id.) Jane Doe 2 also informed me and the FBI agents who were present that she "hope[d] . . . nothing happens to [Epstein] because he's an awes

Case 9:08-cv-80736-KAM Document 403-19 Entered on FLSD Docket 06/02/2017 Page 4 of 176 individuals who had been identified as potential victims of Epstein, but whom the investigative team had not yet interviewed and had not necessarily determined were in fact victims of a federal offense or came under

acuum. We have read many infiruntriatory remarks the Town of Palm Bewail Police Chief has made to the media about the state court's handling of the Jeffrey. Epstein investigation. The polkachief s remarks frighten both myself and my client. Tam aware that the town police have prepared dc•cuments to char

aid. 14 15 16 you write that? 17 A. Yes. 18 Q. 19 A. 20 informed that it was a deposition. 21 22 about what happened when you went to Jeff Epstein's house Q. You wrote in this exhibit, "I got some stupid court s-h-i-t on the 20th. Bull s-h-i-t." Didn't Referring to this deposition, didn't you?

ey Epstein, including "[Jane Doe 2] never touched Mr. Epstein in a sexual way and Mr. Epstein never touched [J

FBI), currently assigned as a Section Chief at FBI Headquarters, Washington, D.C. I was appointed a Special Agent in May 1999. Upon graduation from the FBI Academy at Quantico, Virginia, in September 1999, I was assigned to the Detroit Field Office. I was subsequently transferred to the FBI Miami Field Office

/2010 Page 1 of 7 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CV-80119-MARRA/JOHNSON JANE DOE NO. 2, Plaintiff, vs. JEFFREY EPSTEIN, Defendant. Related Cases: 08-80232, 08-80380, 08-80381, 08-80994, 08-80993, 0840811, 08-80893, 09-80469, 09-80591, 09-80656, 09-80802, 09-81092

E WITNESS: No, ma'am. Y MS. EZELL: Q. Do you know what his wife's name was? A. Eva was a model, a former model from rs past who was friend of Mr. Epstein. Q. Do you know if she was married to Glenn Dubin? Do you know Mr. Dubin? MR. CRITTON: Form. THE WITNESS: I believe, yeah, I'm not sure, ma'am.

-MARRA/JOHNSON JANE DOE NO. 2, Plaintiff, vs. JEFFREY EPSTEIN, Defendant. Related Cases: 08-80232, 0

l, a former model from rs past who was friend of Mr. Epstein. Q. Do you know if she was married to Glenn Dub

I am currently assigned to the Safe Streets Task Force, Miami Field Division, FBI Squad PB-2. Prior to joining the Miami Field Division, I attended the FBI Academy in Quantico, Virginia, for five (5) months where I received training in federal criminal laws and investigation techniques, including the laws relat

ns Why She's Suing FBI After Agency Ignored Her Claims for 10 Years The Washington Examiner (07/25, Notheis) reported that Maria Farmer, a victim of Jeffrey Epstein who is suing the FBI, explained on Monday that she is suing the agency for ignoring her case for a decade. The article added that Farmer, who was E

n who is suing the FBI, explained on Monday that she is suing the agency for ignoring her case for a decade. The article added that Farmer, who was Epstein's first victim to go to the authorities regarding the sex offender, is one of two plaintiffs who are suing the FBI over the agency's failure to inve

ump's attempts to replace acting attorney general Jeffrey Rosen with Jeffrey Clark, a Justice Department l

single EFTA00160502 facility, but the process has stalled. Sites in Maryland and Virginia have remained popular options due to their proximity to the FBI Academy in Quantico, Virginia. Back to Top INTERNATIONAL NEWS Still No Sign of Qin Gang as China Says Foreign Minister Has Been Replaced • The Guardian:

the Detroit Field Office. I was subsequently transferred to the FBI Miami Field Office in 2. In 2006. I was assigned to work on an investigation of Jeffrey Epstein, who was accused of sexually abusing many young girls under the age of 18. In the course of our investigation, the FBI identified many potential vi

ually abusing many young girls under the age of 18. In the course of our investigation, the FBI identified many potential victims of sexual abuse by Epstein. We obtained names by speaking to other victims, who frequently knew of friends who had also been paid money by Epstein to provide sexual services

06. I was assigned to work on an investigation of Jeffrey Epstein, who was accused of sexually abusing man

tion (FBI), currently assigned as a Section Chief at FBI Headquarters, Washington, D.C. I was appointed a Special Agent in. M. Upon graduation from the FBI Academy at Quantico, Virginia, in , I was assigned to the Detroit Field Office. I was subsequently transferred to the FBI Miami Field Office in 2. In 200

in WH Was His After FBI Opens Probe • FBI Botched Investigation Into Hillary Clinton's Emails, Declassified Documents Allege • Continued Reporting: Jeffrey Epstein Accuser Urged FBI to Investigate Trump Decades Ago • Continued Reporting: President Trump Posts Al-Generated Video of Obama Being Arrested by FBI C

ho accused Jeffrey Epstein and Ghislaine Maxwell of sexual assault in 1996, claims she urged the FBI to investigate Donald Trump and others close to Epstein at the time. According to the article, Farmer repeated her concerns about Trump to the FBI in 2006, citing an unsettling encounter with him in Epst

rows Director Patel Under the Bus on Epstein The Daily Beast (07/21, Ewall-Wice) reported that the White House is trying to distance itself from the Jeffrey Epstein case by directing questions to the FBI. According to the article, White House Press Secretary Karoline Leavitt stated that the decision to

tical areas, including counterterrorism investigations and human rights compliance. The article noted that a team EFTA01655334 of instructors from the FBI Academy at Quantico, prosecutors from the Office of the Director of Public Prosecutions of Kenya and Ghana's Attorney General's Department delivered the com

1, 2007? Yes X No Respectfully submitted, JEFFREY H. SLOMAN ACTING U ITED STATES ATTORNEY By: As

I am currently assigned to the Safe Streets Task Force, Miami Field Division, FBI Squad PB-2. Prior to joining the Miami Field Division, I attended the FBI Academy in Quantico, Virginia, for five (5) months where I received training in federal criminal laws and investigation techniques, including the laws relat

ber 1, 2007? Yes No Respectfully submitted, JEFFREY H. SLOMAN ACTING UNITED STATES ATTORNEY By: A.

I am currently assigned to the Safe Sheets Task Force, Miami Field Division, FBI Squad PB-2. Prior to joining the Miami Field Division, I attended the FBI Academy in Quantico, Virginia, for five (5) months where I received training in federal criminal laws and investigation techniques, including the laws relat