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lutely net. 9 O. Neve you ever spoken with any independent 10 ..... tigators regarding the actions, the criminal 11 act lone that occurred at Jeffrey Epetein's home? 12 Yes. 13 than did that occur? 14 A. Right after I receive e card from the pollee 15 depertemot, when I call Jeffrey and : ask him, e
I think I started lull 7 tine ea ay salary. I was on the roll In 1591. 1551. January 1, 1951. 0. In 1551. you started full time with 10 Nr. Epstein? 11 A. Yea, wafting for hin alone. 1 left all ny )2 Clients. I left -- dissolved ny ~Pan?. 1) 0. And in what year did you start past tine at
And .1 called the office In New York. 12 I says. I would like to speak to Mr. Epstein. II And he come on. end I said, I told him. I 14 say. . Jeffrey, what's going one What's happening? I 15 thought it was related to the problem that I had 16 petsonaily with him settled. 17 And I says -- no
tell my wife. 00 buy >Coe stuff. 00 get this and go get that. She was mostly -- my wife was scatty out of the house. She was -- this house was Mr. Spetein would pays. go get a* this book. go get lie this eaqaxinot 9a get en 25 tickets, nevie tiCket• for this Sheet and (hie shoe and /561) 012-7500 r
EFTA00157569 Page $9 when you were working for Mr. Epstein. did you 2 have any doubt that the girls who pr
al recosal 2 VIDECCAAPAIR: We're back on the record at 2:21. 4 BY KR. BEAGLE: Q. Mow say Lives Klee you talked with 6 Investigators of Mr. Rpstein/ 1 On. tine. And that's the one tins that you've month/fled 9 already? 10 A. Yes. 11 O. Aral have you net -- talked to Mc. Critton 13 helot
ave yelled Or 'Craned as 6 • result or some event that had occurred in taut presence? 0 Yes. On the ransage therapists that you Saw at 10 Mr. Epstein'is house non 1992 up until the time you left 21 In December of /02, did you ever see any type or 12 reaction. distraught, shock. scared, upset, cry
eCaVee tau actually ['Kell when OM used to 21 work at M aaaaa lags. end then you recall her starting to 22 23 A. To the house. 24 Q. -- Ns. Apstein's basil A. Right. 1561 ,x5SE COAST pesoinm AnENCI. MC. nNMM amsssess•-' ^"w"; '- NTT tanwousemnseeswww tafeektIelletVINVICett 1561: 011-7506
at never happened? 23 A. I Cannot rentegiar. 24 O. Ma there over an occasion where you paid a 25 girl woo waited and didn't actually give It Reeser? 'Mtn el2-7500 reaC Oak: AkinTIOK ACEPCY. IOC. 4561) $12-7504 etatanniossaanwatairteriat .1"*"."1"^"'"'""'"""lettr4reECL.r.......,rm acarmarral
CUSTODY OFFICER ARTHUR TEMDLEM 00 Wel Smtei New Yott, NY 10005 • 212-2500335 HT 212497400E • Hi1. ARTHUR TF NIX ERODE COM 1 Account Name JEFFREY FESTEIN Account Rumba( 680519 ease Curl encv USD manil0s1 Ilnn IIIIIIIIIInpleu 111111u11111 1 L SDNY_GM_00039213 CONFIDENTIAL - PURSUANT TO FED
ATE 01204 DISBURSEMENT OF FUNDS SLINGS TRANS TO SOCIETE GENERALE 5-58 REF/ SC915100119183130 ‚BAN FRI03000)050301032021114028 REFERENCE my 35 MR EPSTEIN USA SAMT At,. 10012031499 FX PATE 09182 01/21/201. GSM Dotsurwmtni DtSBURSENFENF OF FUNDS 01410016 [wet TRANS TO CREDIT LYONNAIS SSO NEFF scm
• Hi1. ARTHUR TF NIX ERODE COM 1 Account Name JEFFREY FESTEIN Account Rumba( 680519 ease Curl encv
. Me Yd SISMIrll A PON'S Ceernmetion Sitersin d INONINJSMI se Omer ogee MeDrerered Carries Ir fbusersylen Of rry eloreten prover by Såe in re form e Reeser semi men SPees were, perm en S&P don nor germ** IM accuracy. •Pecuach complareness or iwarabilly of and term...aeon ar ere ~rem lot any rem et omen*
on: 33461 20 axle Tracking ID Sender Pacipenl Seat* Type FeclEx Standard Ovensr DAVE RODGERS Package Type CuSlemer Padragin3 JEFFREY E EPSTEIN JEFFREY E EPSTEIN Zone 8 457 MADISON AVE FL a 457 MADISON AVE Packages I NEW YORK NY 100226843 US NEVI YORK NY 10022 US WOO 100 lin. 4.5 kgS Debeered On 30.2003
002411 Sender JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100226843 US Transparbece Charge DISCOur4 Fuel Surcharge Reccient ERIC CONY EPSTEIN INTRESTS 457 MADISON AYE 4Th FL NEW YORK NY 10022 US 17.45 -2.79 0.44 Total Charge USD 15.10 Picked up: Nov 06, 2003 Fayor: Shipper Refere
Nov 10. 2003 1 ol 10 FociEx Tax ID: 71.0427007 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Bi
ine Cana* Goofs I Croces lax -OST Canna Harrtaellitid Soros Tax .11ST Canna CuabaC Sassy Tax. CST Nul Raurri Credo Card (Wine &rename COMOIOSe0 Reeser Payas0 Consokbre0 Revere Package 24,44 2•1140 Conso1Ose0 Rearm Package 4444 4,4%12 Consolevea Rte Are Package 68410 -841000 Coosolci.vod ROati. P
2 PM To:a Subfect Evidence km MCC MeV.- ifs been a while since we've talked - so. l hope ea is well your wayl I am closing out the case Ne (or the Epstein death investigation/Noel and Thomas investigation. However; I have to Kerr rn evidence, destroy evidence, or transfer custody of the evidence to an
d By: Case ID It: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Synopsis: (U) AUS
d By: Case ID It: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Synopsis:
Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reeser: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason:
Entities connected to both Jeffrey Epstein and Reeser