10
Shared Docs
10
Same-Page
31 / 10
Mentions
24 25 CERTIFIED QUESTIONS Page Line 61 22 123 20 146 14 148 1 153 5 159 13 162 3 EFTA01723953 3 1 The videotaped deposition of JEFFREY 2 EPSTEIN in the above-entitled and numbered cause, 3 was taken before me, a Registered 4 Professional Reporter and Notary Public for the 5 State of Flo
ed: Dated: RALD LEFCO RT ESQ. COUNSEL TO JEFF Y EPSTEIN LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EP
il matter where he is a defendant. Prior to the onset of the de osition, Epstein was seated in an office along with Attorney's and Court Reporter Jeffrey E stei en e attorney's in an unsolicited conversation w e stated "I like our other two, I don't like them, but I like and I would like to 's
ive us your name. 9 A Jeffrey Epstein. 10 Q Mr. Epstein, you made a comment when you 11 came in the roo
n to him when or ow they returned to a eac . e ey Epstein, left the county, via air transportation in viol
775 , r r C. EFTA01723864 Date .tax /- COS Aircraft Make and Model Aircraft Identification Mark Points of Departure Si Arrival Miles Fiore') Fro' NO Remarks, Procedures, Maneavors, Endorsements Number 0$ Lendngs Aircraft Category... From fo A WAIN It ti Crizrx-e tietszon -Pc
ount #: EFTA01587829 2:08:3IPM [Central Daylight Time] DNIS:- CSID: User:036P8 CEOIMM 1 Pg 1 of 2 JPM FINANCIAL SPONSORS May 20 2009 15:10 P.02 JEFFREY E. EPSTE.IN Memorpatn To: Willianx Doherty:7.3P Morgan Fiore: 'Harty Beller Date: May 0, 2009 lie: JP Morgan Account # KI********************************
CIAL SPONSORS May 20 2009 15:10 P.01 JEFFREY E. EPSTEIN MeMOranchun Please wire Fifty Thousand Dollars
JPM FINANCIAL SPONSORS May 20 2009 15:10 P.01 JEFFREY E. EPSTEIN MeMOranchun Please wire Fifty Thousand
JPM FINANCIAL SPONSORS May 20 2009 15:10 P.01 JEFFREY E. EPSTEIN MeMOranchun Please wire Fifty Thousand
SID: User:036P8 CEOIMM 1 Pg 1 of 2 JPM FINANCIAL SPONSORS May 20 2009 15:10 P.02 JEFFREY E. EPSTE.IN Memorpatn To: Willianx Doherty:7.3P Morgan Fiore: 'Harty Beller Date: May 0, 2009 lie: JP Morgan Account # KI************************************************t ************$4*****yt Please wire
te/florida/article247183924.html> (11/14, Wieder, Hall, 1.09M) reports, "A Justice Department look-back report into its abortive 2008 prosecution of Jeffrey Epstein found that the Federal Bureau of Investigation had planned to arrest Jeffrey Epstein in May 2007, but pulled back after the U.S. Attorney's Office f
y's Office for the Southern District of Florida, led by former Labor Secretary Alexander Acosta, frowned on the plan. The report also concludes that Epstein wasn't assisting the federal government in prosecuting Wall Street traders behind the collapse of investment bank Bear Stearns or serving as an "in
-abuse> Norfolk, VA (11/15, 163K) reports Bradley Jeffrey-Moe "was convicted Friday on charges of receivin
allegedly found with 50 pounds of marijuana at Reagan National Airport. Separately, Haywood recently went to the Virginia Supreme Court and accused Fiore of violating his clients' due process rights in ways that are `basic and rare' by refusing to schedule hearings for some defendants who are asking t
fore Plea Deal. The Miami Herald (11/14, Wieder, Hall, 1.09M) reports, "A Justice Department look-back report into its abortive 2008 prosecution of Jeffrey Epstein found that the Federal Bureau of Investigation had planned to arrest Jeffrey Epstein in May 2007, but pulled back after the U.S. Attorney's Office
y's Office for the Southern District of Florida, led by former Labor Secretary Alexander Acosta, frowned on the plan. The report also concludes that Epstein wasn't assisting the federal government in prosecuting Wall Street traders behind the collapse of investment bank Bear Stearns or serving as an "in
WTKR-TV Norfolk, VA (11/15, 163K) reports Bradley Jeffrey-Moe "was convicted Friday on charges of receivin
allegedly found with 50 pounds of marijuana at Reagan National Airport. Separately, Haywood recently went to the Virginia Supreme Court and accused Fiore of violating his clients' due process rights in ways that are 'basic and rare' by refusing to schedule hearings for some defendants who are asking t
fore Plea Deal. The Miami Herald (11/14, Wieder, Hall, 1.09M) reports, "A Justice Department look-back report into its abortive 2008 prosecution of Jeffrey Epstein found that the Federal Bureau of Investigation had planned to arrest Jeffrey Epstein in May 2007, but pulled back after the U.S. Attorney's Office
y's Office for the Southern District of Florida, led by former Labor Secretary Alexander Acosta, frowned on the plan. The report also concludes that Epstein wasn't assisting the federal government in prosecuting Wall Street traders behind the collapse of investment bank Bear Stearns or serving as an "in
WTKR-TV Norfolk, VA (11/15, 163K) reports Bradley Jeffrey-Moe "was convicted Friday on charges of receivin
allegedly found with 50 pounds of marijuana at Reagan National Airport. Separately, Haywood recently went to the Virginia Supreme Court and accused Fiore of violating his clients' due process rights in ways that are 'basic and rare' by refusing to schedule hearings for some defendants who are asking t
, 2016 at 3:11 PM, Frederic Chaslin > wrote: Either or.... What time are you going to be at Fiore? Envoye de mon iPhone Le 14 mai 2016 a 15:10, jeffrey E. <[email protected]> a ecrit : I am going to walk around st germain. can meet anytime before 5. cafe flore? or tuesday if more convenient for you
in. can meet anytime before 5. cafe flore? or tuesday if more convenient for you On Sat, May 14, 2016 at 3:08 PM, Frederic Chaslin > wrote: Dear Jeffrey I am back from my parents lunch in Normandy whenever you have time to see me. Any plans for dinner? Fred Envoye de mon iPhone Le 14 mai 2016 a 1
14, 2016 at 3:08 PM, Frederic Chaslin > wrote: Dear Jeffrey I am back from my parents lunch in Normandy when
[email protected]> a &tit : 430 "? On Sat, May 14, 2016 at 3:11 PM, Frederic Chaslin > wrote: Either or.... What time are you going to be at Fiore? Envoye de mon iPhone Le 14 mai 2016 a 15:10, jeffrey E. <[email protected]> a ecrit : I am going to walk around st germain. can meet anytime
fore Plea Deal. The Miami Herald (11/14, Wieder, Hall, 1.09M) reports, "A Justice Department look-back report into its abortive 2008 prosecution of Jeffrey Epstein found that the Federal Bureau of Investigation had planned to arrest Jeffrey Epstein in May 2007, but pulled back after the U.S. Attorney's Office
y's Office for the Southern District of Florida, led by former Labor Secretary Alexander Acosta, frowned on the plan. The report also concludes that Epstein wasn't assisting the federal government in prosecuting Wall Street traders behind the collapse of investment bank Bear Stearns or serving as an "in
WTKR-TV Norfolk, VA (11/15, 163K) reports Bradley Jeffrey-Moe "was convicted Friday on charges of receivin
allegedly found with 50 pounds of marijuana at Reagan National Airport. Separately, Haywood recently went to the Virginia Supreme Court and accused Fiore of violating his clients' due process rights in ways that are `basic and rare' by refusing to schedule hearings for some defendants who are asking t
From: jeffrey E. <[email protected]> Sent: Saturday, May 14, 2016 1:15 PM To: Frederic Chaslin Subject: Re: Paris 430 "? On Sat, May 14, 2016 at 3:11 PM, Fr
rmain. can meet anytime before 5. cafe f=ore? or tuesday if more convenient for you On Sat, May 14, 2016 at 3:08 PM, =rederic Chaslin wrote: Dear Jeffrey I am back from =y parents lunch in Normandy whenever you have time to see me. Any pl=ns for dinner? Fred Envoye demon i Phone Le 14 mai 2016 a 1
ay 14, 2016 at 3:08 PM, =rederic Chaslin wrote: Dear Jeffrey I am back from =y parents lunch in Normandy when
Re: Paris 430 "? On Sat, May 14, 2016 at 3:11 PM, Frederic Chaslin <[email protected] <la > wrote: Either or.... What time are you going to be=at Fiore? Envoye demon i Phone Le 14 mai 2016 =C34o 15:10, jeffrey E. <[email protected] <mailto:[email protected]> a ecrit : I am going to walk a
2016, Frederic Ch=slin <mailtoa > wrote: Co=ld we meet ?I am on my boat and we could do a cruise Envoy.=A9 de mon iPhone Le 13 mai 2016 a 15:45, jeffrey E. <=a>[email protected]> a ecrit : I'm in Paris On Friday, 13 Ma= 2016, FREDERIC CHASLIN < wrote: Hello Jeffrey Are you by chance in Cannes for th
16 at 3:08 PM, Frederic Chaslin wrote: <=lockquote class="gmail_quote" style="margin:0 0 0 .8ex;border-left:lpx #=cc solid;padding•left:lex"> Dear Jeffrey I a= back from my parents lunch in Normandy whenever you have time to see=me. Any plans for dinner? Fred Envoys de mon=iPhone Le 14 mai 2016 a 11
ex;border-left:lpx #=cc solid;padding•left:lex"> Dear Jeffrey I a= back from my parents lunch in Normandy when
From: Frederic Chaslin Sent: Saturday, May 14, 2016 1:12 PM To: Jeffrey E. Subject: Re: Paris Either or.... What time are you going to be at Fiore? Envoye=de mon iPhone Le 14 mai 2016 a 15:10, jeffrey E. <[email protected]> a ecalt : &nbs=;l am going to walk around st germain. can meet an
MG_0320.PNG Path: IMG_0320.PNG Type: image/png 11:28:00 pin 2015/07/05 [email protected] Awake 08:19:12 am Have a safe flight 12:45:52 pm Jeffrey can I buy the things for the house tomorrow at bhv? 04:23:28 pin Bon marche and other furniture stores are closed today... 04:23:28 pm jeeitunes@
s wrong when you didn't tell me today . BUT YOU DID IT ANYWAY 11:20:32 am In which bar would you like to meet ? 02:17:36 pm [email protected] Fiore 02:19:44 pm EFTA01621646 • • I'm the taxi 02:28:16 pm Here 02:41:04 pm In talents 09:07:12 pm Can I stay? If not I go to bed... 09:37:04
Entities connected to both Jeffrey Epstein and Fiore

Marc Rich
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Boris Nikolic
PERSON
Woody Allen
PERSON
John F. Kennedy
PERSON
Joi Ito
PERSON
Eric Trump
PERSON
George Mitchell
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Bradley Edwards
PERSON
United States
LOCATION
JPMorgan Chase
ORGANIZATION
Lawrence Krauss
PERSON
Condoleezza Rice
PERSON
Jes Staley
PERSON
Harry Reid
PERSON