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no contact with a man named Jeffr Epstein, in is 50's, who lived in Palm Beadh, Florida. unaware of any other individuals who have had any contact wi Jeffrey Epstein of Palm Beach, Florida. was Investigation on 10/02/2007 at Wellington, Florida File 0 31E-MM-108062 by Date dictated 10/05/2007 This docum
ribes as a party girl. III was a a "girl- and" and was emp oyed as a club promoter. to she was mak 00 per session for giving a massage to JE Y EPSTEIN. w introduced to massages for EPSTEIN through a girl named - (Last Name Unknown) who lives in Queens, New York. EPSTEIN brings girls into his h
e distributed outside your agency. let EFTA01689448 FD-302a (Rev. I0-6-95) 31E-MM-108062 ConftwahmdFID-M2d Eileen Guggenheim On 09/06/2007 ,Page Epstein was a "sponsor patron" providing for so she could finish her education and paint. She traveled to Epstein's residence in Ohio and returned very ups
igh school, drove o effrey Epstein's ach, Tora. e. Epstein answered the door and and went inside the residence. !III n engaged in conversation y. Epstein as about life plans and her interests. is stein was aware and were in highpsh l beca he wanted to know wha g schoo ey attended. 1111111 and "
rox matel 2-5 minutes. descri e Epstein told "don't be nervous." Epstein made a comment about how much e liked Pitts' body and how good it felt. Epste her large, firm breasts and firm butt. Epstein might attempt to touch her the way she would only provide him a massage in conclusion of the massa
to leave. put her .clothes on and left alone with Epstein. massa stein's egs. Epstein told Rime here" and he After left the shower continued aan Epstein began touching body all over. noug erself, "Oh I'm gonna row up." !!!!!eiliii off. was very uneasy an touched her ed away from Epstein wherT
s, tein stated, "this is normal, nothing's wrong." Iii Epstein fondled or ap roximately 5-1 minutes as he Epstein and paid 200-$300. o serve EpsteiaSt e cas rom a desk. left the residence with IIIIII in a taxi cab. On the ca ride home imegaiggigl im 10/26/2007 at West Palm Beach, Florida Fi
than had sex with Epstein. ted her mother was suspicious about a text message that had sent her. The text message was in reference to going to Jeffrey's hgas- at a certain time and the time the cab would pick her up. IIIII told her mother she was going downtown. Approximately two months ago, was
describes as a party girl. III was a a "girl- and" and was emp oyed as a club promoter. to she was mak 00 per session for giving a massage to JE Y EPSTEIN. w introduced to massages for EPSTEIN through a girl named - (Last Name Unknown) who lives in Queens, New York. EPSTEIN brings girls
ew o that were involved in these massages t, in retr , she believes some would have been underae. ieves waiiiiiiiage when she started out with EPSTE does no Ike Animates that these sessions spanned a four to five month ill III stopped working at EPSTEIN's residence in J , 2005. was not a mi
on er and asked that agree and it was the cc again, after a few she was asked to leave. FREY were both nude. On one occasion IIIIII went to see JEFFRE and she came home crying. She stated t a FFREY had asked to straddle ' the massage table and simulate sexual intercourse with him. became very
O FILE DOCUMENTS UNDER SEAL The United States of America, by and through the undersigned Assistant United States Attorney, hereby moves to seal-its Application for Search Warrant for the following reasons: 1. The attached documents contain information relating to an ongoing grand jury investigation; thus, pursuant to Fed. R
dant, SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS, individually, Defendants/Counter-Plaintiff, JUDGE: HAFELE PLAINTIFF/COUNTER-DEFENDANT JEFFREY EPSTEIN'S OMNIBUS MOTION IN LIMINE Plaintiff/Counter-Defendant Jeffrey Epstein ("Epstein"), by and through his undersigned counsel, herein moves for an Orde
er-Plaintiff, JUDGE: HAFELE PLAINTIFF/COUNTER-DEFENDANT JEFFREY EPSTEIN'S OMNIBUS MOTION IN LIMINE Plaintiff/Counter-Defendant Jeffrey Epstein ("Epstein"), by and through his undersigned counsel, herein moves for an Order in Limine precluding Defendant/Counter-Plaintiff Bradley Edwards ("Edwards") a
OUNTY, FLORIDA CASE NO.: 502009CA040800XXXXMBAG JEFFREY EPSTEIN, vs. Plaintiff/Counter-Defendant, SCOT
laintiff has no evidence, nor can he prove, that Mr. Epstein lacked probable cause at the time he filed his l
his litigation. See Deposition Transcript of Jef•ey Epstein. When Edwards's inquiry turned to questions rega
ts evidencing relationship between Jeffrey Epstein and MC2 or any modeling agencies. 27. Yearbooks of Jane Doe. 28. 29. 30. 31. Affidavit and Application for Search Warrant on Jeffrey Epstein's home. 32. Tape recording or transcript of recording of conversation between Jeffrey Epstein and George Rush. 33. Notepads f
e Epstein Investigation 6. In the Spring of 2006, Detective with the Town of Palm Beach Police Department contacted me about the investigation of Jeffrey Epstein's solicitation of minors to engage in prostitution and his lewd and lascivious conduct with minors. The FBI opened a case file in July 2006, and your
f a State of Florida search warrant at the premises located at 358 El Brillo Way, Palm Beach, Florida 33480, owned by Jeffrey Epstein (hereinafter, "Epstein's residence"). Those CompactFlash memory cards are more fully described as follows: (a) one Ritz Big Print Digital Film 128 Megabyte CompactFlash m
Brillo Way, Palm Beach, Florida 33480, owned by Jeffrey Epstein (hereinafter, "Epstein's residence"). Th
during that visit, Epstein got into bed with A. Mr. Epstein told A that he felt like "cuddling." A described
TO FILE DOCUMENTS UNDER SEAL The United States of America, by and through the undersigned Assistant United States Attomcy, hereby moves to seal its Application for Search Warrant for the following reasons: 1. The attached documents contain information relating to an ongoing grand jury investigation; thus, pursuant to Fed. R
Epstein and MC2 or any modeling agencies 27. Yearbooks of plaintiff, Jane Doe 28. 29. 30. 31. Affidavit and Application for Search Warrant on Jeffrey Epstein's home EFTA00728818 PLAINTIFF DOE. EXHIBIT LIST CONTINUATION Do* vs. Epstein —CASE NO. 08-CV-10393-CIV-MARRAUOHNSON DEF. NO. PLF. NO. DATE OF
laves and Their Owners" 6. Non-Prosecution Agreement 7. Jane Doe 102 Complaint EFTA00728817 PLAINTIFF DOE. EXHIBIT LIST CONTINUATION Dos vs. Epstein - CASE NO. 08-CV-501393•CIV-MARRAMOHNSON DEF. NO. PLF. NO. DATE OFFERED MARKED ADMITTED DESCRIPTION OF EXHIBITS 8. Messages taken from mes
N DISTRICT OF FLORIDA JANE DOE, Plaintiff Vs. JEFFREY EPSTEIN, ct al. Defendant. Related Cases: CASE
ncing relationship between Jeffrey Epstein and MC2 or any modeling agencies 27. Yearbooks of plaintiff, Jane Doe 28. 29. 30. 31. Affidavit and Application for Search Warrant on Jeffrey Epstein's home EFTA00728818 PLAINTIFF DOE. EXHIBIT LIST CONTINUATION Do* vs. Epstein —CASE NO. 08-CV-10393-CIV-MARRAUOHNSON DEF. NO
nformation from Epstein's criminal case and prior civil cases; not one of which is an abuse of process or malicious prosecution case. 4. Video of Jeffrey Epstein's home and route from victim to Epstein's home 9. Documents related to Jeffrey Epstein produced by Alfredo Rodriguez 11. Jeffrey Epstein phone reco
N LIMINE TO PRECLUDE AT TRIAL THE USE OF THE FOLLOWING ITEMS LISTED ON EDWARDS'S REVISED EXHIBIT LIST Plaintiff/Counter-Defendant Jeffrey Epstein ("Epstein"), by and through his undersigned counsel moves for an Order in Limine precluding Defendant/Counter- Plaintiff Bradley Edwards ("Edwards") and his C
UNTY, FLORIDA CASE NO.: 502009CA040800XXXXMBAG JEFFREY EPSTEIN, Plaintiff/Counter-Defendant, JUDGE: D
Beach High School Year Book 29. 2001 Royal Palm Beach High School Year Book 30. 2003 Palm Beach Gardens High School Year Book 31. Affidavit and Application for Search Warrant on Jeffrey Epstein's home 32. Tape recording or transcript of recording of conversation between Jeffrey Epstein and George Rush 33. Notepads fou
Entities connected to both Jeffrey Epstein and Application for Search Warrant
Larry Visoski
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
Bradley Edwards
PERSONJack Goldberger
PERSON
FedEx
ORGANIZATIONJane Doe
PERSON
Barry Diller
PERSON
Jean-Luc Brunel
PERSONMaria Farmer
PERSON
Alfredo Rodriguez
PERSON
Kenneth Marra
PERSON
Alexander Acosta
PERSONthe Southern District
LOCATION
Samantha Power
PERSONFBI
ORGANIZATION
Palm Beach
LOCATIONScott Rothstein
PERSON