3
Shared Docs
3
Same-Page
15 / 3
Mentions
1 2 3 4 5 6 7 8 9 10 1 1 12 13 14 15 16 17 18 19 20 21 22 23 24 25 counsel for the defense, are they? A No. Q And is Mr. Epstein considered a high flight risk by the FBI and the U.S. Attorney's Office? A Yes, he is. Q So is the status of the investigation in terms of whe
message for Mr. Epstein regarding and 19 who is Jane Doe Number Seven, and I have 20 that here. If I can read it to you? 21 Q Sure. 22 For Jeffrey, dated 12-4-2004. The time 23 is 2:55 p.m. It's from would like 24 to work at 4 p.m. if possible. In parentheses, 25 is scheduled for 5:00 tod
interstate specifically and commerce was used, the telephone, specificallyM telephones were utilized to 20 set up and arrange appointments for Mr Epstein. 21 During the massages, Epstein fondled 22 breasts. Epstein used the back massager 23 and vibrator directly on vagina. Epstein 24 performed
ne occasion, Epstein brought into the sexual activity, introduced into the sexual activity. They performed sex acts on each other, that being and Jeffrey Epstein, in front of OFFICIAL REPORTING SERVICE, LLC EFTA00224122 47 1 2 3 4 5 6 7 8 9 10 1 1 12 13 14 15 16 17 18 19 20 21 22 23
8 19 20 21 22 23 24 25 December 23, 2004, Defendant Epstein caused a Western Union wire transfer order to be
whom you are employed? A It's I'm a special agent with the FBI here in West Palm Beach and I work violent crimes. Q Are you the case agent on Operation Leap A Yes, I am. Q Okay. Before we get back to our review of the draft proposed indictment, I know that a question was raised regarding whether the
put in your file. thx FW: Jeffrey psein From: Gerald Lefcourt [mailto:GBLglefcourtlaw.com] Sent: Wednesda Ma 23, 2007 5:00 PM To: Subject: RE: Jeffrey Epstein Thanks for the email. I will get back to you as to timing of the meeting. Gerald B. Lefcourt Gerald B. Lefcourt. P C 148 E. 78th Street New York
do so. The wording of your letter, however, suggests implicitly that I agreed to contact you before a decision is made to seek an indictment of Mr. Epstein. If that was your _understanding, then please allow me to clarify. Our investigation is ongoing and if we decide to seek an indictment, we don't in
message for Mr. Epstein regarding Alex and Britnay, who is Jane Doe Number Seven, and I have that here. If I can read it to you? Q Sure. A For Jeffrey, dated 12-4-2004. The time is 2:55 p.m. It's from y would like to work at 4 p.m. if possible. In parentheses, is scheduled for 5:00 today. The m
8 19 20 21 22 23 24 25 December 23, 2004, Defendant Epstein caused a Western Union wire transfer order to be
efore a decision is made to seek an indictment of Mr. Epstein. If that was your _understanding, then please al
whom you are employed? A It's I'm a special agent with the FBI here in West Palm Beach and I work violent crimes. Q Are you the case agent on Operation Leap Q Okay. Before we get back to our review of the draft proposed indictment, I know that a question was raised regarding whether the grand jury tr
ill hear about next, they were good 20 friends and they both went in the spring of '04, prior 21 to 17th birthday, so did start giving 22 Mr. Epstein massages when she was 16, she performed a 23 few massages for Mr. Epstein and then took kind of a 24 little bit of a break. 25 The sexual activ
s no penetration of his penis in 21 , though. 22 He touched breasts, he would 23 masturbate. He pai n multiple occasions $200. 24 Both and Jeffrey Epstein have escorted 25 upstairs for these massages and Mr. Epstein gave OFFICIAL REPORTING SERVICE EFTA00085497 9 1 a vibrator, victoria secret bra
and the day before, 25 the day of that travel, we also talked about the sexual OFFICIAL REPORTING SERVICE EFTA00085499 11 1 conduct between Jeffrey and between Epstein and 2 3 Q And can you tell us again what aircraft they 4 flew on on January 6th? 5 A That was the Gulfstream which was
8 19 20 21 22 23 24 25 December 23, 2004, Defendant Epstein caused a Western Union wire transfer order to be
21 to 17th birthday, so did start giving 22 Mr. Epstein massages when she was 16, she performed a 23 fe
ith whom you are employed? A It's I'm a special agent with the FBI here in West Palm Beach and I work violent crimes. Are you the case agent on Operation Leap Year? A Yes, I am. Q Okay. Before we get back to our review of the draft proposed indictment, I know that a question was raised regarding whet
Entities connected to both Jeffrey Epstein and Operation Leap
Janusz Banasiak
PERSONSouthern District
LOCATIONJane Doe
PERSON
A. Marie Villafana
PERSON
Abraham Lincoln
PERSON
David Copperfield
PERSON
Tallahassee
LOCATION
Dennis
PERSON
Cancun
LOCATION
Felicia
PERSONHigh School
ORGANIZATIONAbbott
ORGANIZATIONWest Palm Beach Division
LOCATION
Lexus
ORGANIZATIONFlorida State
ORGANIZATIONthe Federal Grand Jury
ORGANIZATIONthe Western Union
ORGANIZATIONCertified Court
ORGANIZATIONOfficial Reporting Service
ORGANIZATIONFederal Building
ORGANIZATION