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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
www-ws,o-RahlwolialiwwomMilaarniagen Pee..............441.•••••••••••401.fleeSieeN ddiPPPOIPPIAPISC444.01. 11411 81205:6 Page 180 1 they hire a Countess (COM Europe to write this book are 2 to write ideas Of how the house of royalty should be. And that's the way Ms. Mammal' wanted the hokum* to run
rls into sexual abuse."), 2852 ("Again and again throughout this trial, you heard about how these girls were asked to perform sexualized massages on Jeffrey Epstein."). 12 EFTA00156411 Case 1:20-cr-00330-AJN Document 657 Filed 04/29/22 Page 13 of 45 Further, in both counts, the witnesses testified that they
findings made by the July. Rather, it underscores that the jury unanimously found—three times over—that the Defendant is guilty of conspiring with Epstein to entice, transport, and traffic underage girls for sexual abuse. I. The Court grants the Defendant's multiplicity claim. The Defendant was indic
affic underage girls for sexual abuse by and with Jeffrey Epstein, her longtime companion. The Government
and commented that Carolyn "had a great body for Mr. Epstein and his friends." Id. at 1536-38. Carolyn testif
00156438 Case 1:20-cr-00330-AJN Document 657 Filed 04/29/22 Page 40 of 45 2000s that could have testified the household manual was created by "the Countess," not the Defendant; and Lynn Fontanilla, a live-in housekeeper for Epstein in New York that could have testified about the Defendant's and Epstein
From: Clare Iveagh Sent: Friday, May 16, 2014 12:41 PM To: Jeffrey Epstein Subject: Fwd: Apartment in Palazzo on Grand Canal Attachments: image001.png; ATT00001..htm; image002.png; ATT00002..htm; image003.png; ATT00003.
ent: Friday, May 16, 2014 12:41 PM To: Jeffrey Epstein Subject: Fwd: Apartment in Palazzo on Grand Can
veagh Sent: Friday, May 16, 2014 12:41 PM To: Jeffrey Epstein Subject: Fwd: Apartment in Palazzo on G
7..htm Thought you might like this one= Needs a major redecoration but amazing James Bond location:) when are you=next in Paris? Clare Iveagh The Countess of Iveagh</=iv> www.elveden.com <http://www.elveden.com> i=hone Begin forwarded message: From: Victoria Greenwood < Date: 16 May 2014 13:12:25 BS
From: Nicole Junkermann I Junkermanngroup < Sent: Thursday, January 25, 2018 12:01 PM To: Jeffrey E. Subject: Re: New quote - 26-28 Jan The FBO in Paris is Signature Terminal 3 from my iPhone On 25 Jan 2018, at 11:06, jeffrey E. <jeevacation@gmail.
Sent: Thursday, January 25, 2018 12:01 PM To: Jeffrey E. Subject: Re: New quote - 26-28 Jan The FBO
g.com <http://www.luxwing.com> 2 EFTA_R1_01679592 EFTA02534600 II giorno 24 gen 2018, alle ore 21:16, Office I NJF Capital < » ha scritto: The Countess will let us know her plans as soon as possible. I will let you know when we hear. In the meantime, please could you hold the 14.50 slot in Geneva on
From: Junkermanngroup < Sent: Thursday, January 25, 2018 12:09 PM To: Jeffrey E. Subject: Re: New quote - 26-28 Jan I am so happy that you see her@ Sent from my iPhone On 25 Jan 2018, at 12:06, jeffrey E. <[email protected]
Sent: Thursday, January 25, 2018 12:09 PM To: Jeffrey E. Subject: Re: New quote - 26-28 Jan I am so
available on our website: www.luxwing.com <http://www.luxwing.com> II giorno 24 gen 2018, alle ore 21:16, Office I NJF Capital < » ha scritto: The Countess will let us know her plans as soon as possible. I will let you know when we hear. In the meantime, please could you hold the 14.50 slot in Geneva on
From: Nicole Junkermann j Junkermanngroup < ' 1> Sent: Thursday, January 25, 2018 9:15 AM To: Jeffrey E. Subject: Fwd: New quote - 26-28 Jan I have to confirm can you let me know Sent from my iPhone Begin forwarded message: From: "Capt. Daniele Guida
Sent: Thursday, January 25, 2018 9:15 AM To: Jeffrey E. Subject: Fwd: New quote - 26-28 Jan I have
www.luxwing.com> II giorno 24 gen 2018, alle ore 21:16, Office I NJF Capital [email protected] <mailto:[email protected]» ha scritto: The Countess will let us know her plans as soon as possible. I will let you know when we hear. In the meantime, please could you hold the 14.50 slot in Geneva on
From: Nicole Junkermann I Junkermanngroup Sent: Thursday, January 25, 2018 12:04 PM To: Jeffrey E. Subject: Re: New quote - 26-28 Jan Ok Before or after i saw you? Sent from my iPhone On 25 Jan 2018, at 12:02, jeffrey E. [email protected]
Sent: Thursday, January 25, 2018 12:04 PM To: Jeffrey E. Subject: Re: New quote - 26-28 Jan Ok Befo
e available on our website: www.luxwing.com <http://www.luxwing.com> II giorno 24 gen 2018, alle ore 21:16, Office I NJF Capital > ha scritto: The Countess will let us know her plans as soon as possible. I will let you know when we hear. In the meantime, please could you hold the 14.50 slot in Geneva on
From: Nicole Junkermann I Junkermanngroup Sent: Thursday, January 25, 2018 12:05 PM To: Jeffrey E. Subject: Re: New quote - 26-28 Jan Haha@ferdinado is jealous... He made a scene Sent from my iPhone On 25 Jan 2018, at 12:04, jeffrey E. sieevaca
Sent: Thursday, January 25, 2018 12:05 PM To: Jeffrey E. Subject: Re: New quote - 26-28 Jan Haha@fer
number: C 53330. Registered office: Abate Ri ord Street. TS Xbiex Malta XBX1127. Additional terms and conditions are available on our website: The Countess will let us know her plans as soon as possible. I will let you know when we hear. In the meantime, please could you hold the 14.50 slot in Geneva on
From: jeffrey E. <[email protected]> Sent: Thursday, January 25, 2018 12:02 PM To: Nicole Junkermann I Junkermanngroup Subject: Re: New quote - 26-28 Jan you
are available on our website: www.luxwing.com <http://www.luxwing.com> II giorno 24 gen 2018, alle ore 21:16, Office I NJF Capital ha scritto: The Countess will let us know her plans as soon as possible. I =ill let you know when we hear. In the meantime, please could you hol= the 14.50 slot in Geneva on
nickname... Larry (Lucky) Luckfeld, Craig (Mo) Alloy, Louie (Louie-Cubes) Greenberg, Dennis (Cabanas) Carruba, Noel (Muggy) Greenberg, Mark (Puggy) Epstein, Jeff (The Bear) Epstein, Gary Groovy, Philip (Whisper) Rich, Marilyn (Mimi) Klompus, Richie (Greeves) Hargrave, Kenny (Nerves) Silverman, Jeff (Mo
Susan Danzig's actual cousin. I believe he lived in Luna Park. Then ther was Shelly & Hymie Rabinowitz who were widely known as "the Count" and "The Countess." Shelly was also known as"Big Hills' and Helene Friedman was "Little Hills." Ther was "Coffe" or "Cups." "Charlie Tuna." Susan Danzig EFTA_R1_0
Entities connected to both Jeffrey Epstein and Countess

Ghislaine Maxwell
PERSON
Alan Dershowitz
PERSONNicole Junkermann
PERSON
Geneva
LOCATIONMobil
ORGANIZATION
Juan Alessi
PERSON
Malta
LOCATIONGeneve
LOCATIONCessna
ORGANIZATIONNJF Capital
ORGANIZATIONGuida
PERSONDaniele Guida
PERSONDaniel Pfister
PERSONthe Luxwing Ltd
ORGANIZATIONLuxwing Luxwing
PERSONTA Xbiex
PERSONTS Xbiex
PERSONTa Xbiex
PERSONMalta X8X1127
LOCATION