Epstein Secrets

e meeting? 2 A. No. They -- yeah. No. They have it. I'm 3 guessing. I don't have it. 4 Q. How much money are you hoping to get out of 5 Mr. Epstein? 6 MR. LEOPOLD: Objection to the form of the 7 question. Attorney/client privilege. 8 BY MR. TEIN: 9 Q. How much money are you hoping to get

ket 07/21/2008 Page 16 of 100 1. The plaintiff seeks damages in connection with her own illegal conduct. The plaintiff concedes that she went to Jeffrey Epstein's house "to give Epstein a massage for monetary compensation." (Am. Compl. ¶ 13.) The plaintiff also concedes, in the guise of an allegation, that "

court. I was later 20 informed that it was a deposition. 21 Q. I'm going to ask you some questions now 22 about what happened when you went to Jeff Epstein's house 23 three years ago. Okay? 24 A. Uh-huh. 25 Q. When the police interviewed you one month You wrote in this exhibit, "I got some Ph. 56

you got to Epstein's house you had never told Jeff that you were under 18, right? A. No. Q. Before you got to Epstein's house had you ever told Jeffrey that you were under 18? A. No. I never spoke to the man before that. Q. And you only went to Jeff Epstein's house that one time three years ago,

his associates. ) (describing character of party defendant Epstein as a "sexual predator" (a term defined by Florida

How much money are you hoping to get out of 5 Mr. Epstein? 6 MR. LEOPOLD: Objection to the form of the 7

egations against Epstein that she had pled in her complaint. A copy of her deposition, with names 2 Lewis "rein . „.. 3059 Gnaw AVON,. Sun 340. Cocoon', ICO3DA 33133 3 o4315 EFTA00180408 Case 9:08-cv-80804-KAM Document 1 Entered on FLSD Docket 07/21/2008 Page 3 of 100 redacted, is attached

le of Natural Person Opening Account: JEFFREY E. EPSTEIN, PRESIDENT b. Name of Legal Entity. Type of Lega

al Entity for Which the Account is Being Opened: J. EPSTEIN VIRGIN ISLANDS FOUNDATION, INC., A 501(4X3) PRIVA

ame and Title of Natural Person Opening Account: JEFFREY E. EPSTEIN, PRESIDENT b. Name of Legal Entity. Typ

Persons opening an account on behalf of a legal entity must provide the following information: a. Name and Title of Natural Person Opening Account: JEFFREY E. EPSTEIN, PRESIDENT b. Name of Legal Entity. Type of Legal Entity, and Address of Legal Entity for Which the Account is Being Opened: J. EPSTEIN VIRGIN ISLA

ame and Title of Natural Person Opening Account: JEFFREY E. EPSTEIN, PRESIDENT b. Name of Legal Entity. Type

PSTEIN i 1/20/53 i _ I ST. THOMAS, USVI 00802 1 ; i • • For Nan-tl.S. Persona in addition to a Soc.a Security Nemec oi a Pncport Number with Cocoon). of Issuance, en alien Idantificanan card wear, or ramiber end muntry of 4.41.011Ce of any atm: gavot nment-faueif document twining nationality or

xpress@ Traditional Gold Card p 19119 JEFFREY E EPSTEIN Closing Date 02/08/17 Account Ending 2-61005 D

American Express@ Traditional Gold Card p 19119 JEFFREY E EPSTEIN Closing Date 02/08/17 Account Ending 2-

1739 880 HARBOR ISLAND DR. SA F000/BEVERAGE $97.39 TIP $20.00 Fees •roteogn Transaction Fools 2.7014of the converted US clollar amount of the Cocoon can envy carge. See Foreign Garrenq Charges on page z Amount 05/11/17 LARRY VISOSIO FOREIGN TRANSACTION FEE" UTTER •FR MAY12 VMNFQ $31.03 $0.8