Epstein Secrets

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

ve they attempted to discredit her? A Yes. Q And is one of the bases for their attempt to discredit her the fact that she didn't appear before the State Grand Jury? A Yes. Q Are you aware of whether or not Alex was ever subpoenaed to appear before the State Grand Jury? A There was a subpoena issued to he

minal Division MAUSA, Northern Region , Chief, Northern Region I. Introduction This memorandum seeks approval for the attached indictment char in Jeffrey Epstein, Min a/k/a' JEGE Inc., and Hyperion Air, Inc. The proposed indictment contains 60 counts and seeks the forfeiture of Epstein's Palm Beach home an

e proposed indictment contains 60 counts and seeks the forfeiture of Epstein's Palm Beach home and two airplanes? The FBI has information regarding Epstein's whereabouts on May 16th and May 19th and they would like to arrest him on one of those dates. Epstein is considered an extremely high flight risk

picked her up. They drove to the Palm Beach house. A security guard at Epstein's home asked why they were there, anall.paid they were there to see Jeffrey. The guard let them in and they entered the house through a side door into the kitchen. Epstein and an assistant [either or I arrived and the ass

ent char in Jeffrey Epstein, Min a/k/a' JEGE Inc., and Hyperion Air, Inc. The proposed indictment contains 60 counts and seeks the forfeiture of Epstein's Palm Beach home and two airplanes? The FBI has information regarding Epstein's whereabouts on May 16th and May 19th and they would like to arrest h

n Epstein's name, I have indicted the two corporations, which will be named as co-conspirators and as aiders and abettors in the relevant offenses. 3Epstein's resources are virtually limitless. In addition to the two airplanes, one of which cost $42,000,000, he has homes around the world, and a fortune e

dibility because of all of the sexual activity that she describes. One attack is that she is incredible because she was subpoenaed to appear before the State Grand Jury and never appeared. The defense neglects to point out that the subpoena was issued one or two days before JD#9 was to testify in West Palm Beach; s

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

ve they attempted to discredit her? A Yes. Q And is one of the bases for their attempt to discredit her the fact that she didn't appear before the State Grand Jury? A Yes. Q Are you aware of whether or not was ever subpoenaed to appear before the State Grand Jury? A There was a subpoena issued to her.

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

ve they attempted to discredit her? A Yes. Q And is one of the bases for their attempt to discredit her the fact that she didn't appear before the State Grand Jury? A Yes. Q Are you aware of whether or not was ever subpoenaed to appear before the State Grand Jury? A There was a subpoena issued to her.

jury, for the production of transcripts of any and all proceedings before the State Grand Jury on Wednesday, July 19, 2006, referring or relating to Jeffrey Epstein and/or including but not limited to witness testimony, statements made by any member of the State Attorney's Office, and instructions given by any

, July 19, 2006, referring or relating to Jeffrey Epstein and/or including but not limited to witness tes

ednesday, July 19, 2006, referring or relating to Jeffrey Epstein and/or including but not limited to wit

ted States Attorney, and moves this Court, on behalf of the federal grand jury, for the production of transcripts of any and all proceedings before the State Grand Jury on Wednesday, July 19, 2006, referring or relating to Jeffrey Epstein and/or including but not limited to witness testimony, statements made by any

ednesday, July 19, 2006, referring or relating to Jeffrey Epstein and/o including but not limited to witn

jury, for the production of transcripts of any and all proceedings before the State Grand Jury on Wednesday, July 19, 2006, referring or relating to Jeffrey Epstein and/o including but not limited to witness testimony, statements made by any member of the State Attorney's Office, and instructions given by any

, July 19, 2006, referring or relating to Jeffrey Epstein and/o including but not limited to witness test

ted States Attorney, and moves this Court, on behalf of the federal grand jury, for the production of transcripts of any and all proceedings before the State Grand Jury on Wednesday, July 19, 2006, referring or relating to Jeffrey Epstein and/o including but not limited to witness testimony, statements made by any

proposed indictment contains 60 counts and seeks the forfeiture of Epstein's Palm Beach home and two airplanes.' The FBI has information regarding Epstein's whereabouts on May 16th and May 19th and they would like to arrest him on one of those dates. Epstein is considered an extremely high flight risk

k." Up to three appointments each day would be made. The girls would travel to Epstein's barsip Palm Beach where they would meet Epstein's chef and Epsteiti's assistant—usually an the kitchen. The assistant normally would escort the girls upstairs to the master bedroom/bathroom area and set up the mass

minute later, again called JD#2. and th say that = A security guard at Epstein's home asked why they were there, and said they were there to see Jeffrey. The guard let them in and they entered the house t ough a side door into the kitchen. igh School at the time. cousin, was Epstein and an assist

ion MAUSA, Northern Region Chief, Northern Region May 1, 2007 I. Introduction This memorandum seeks a royal for the attached indictment charging Jeffrey Epstein, a/k/a JEGE Inc., and Hyperion Air, Inc. The proposed indictment contains 60 counts and seeks the forfeiture of Epstein's Palm Beach home and tw

dictment charging Jeffrey Epstein, a/k/a JEGE Inc., and Hyperion Air, Inc. The proposed indictment contains 60 counts and seeks the forfeiture of Epstein's Palm Beach home and two airplanes. aF The FBI has information regarding Epstein's whereabouts on May 16th and May 19th and they would like to arr

nd picked her up. They drove to the Palm Beach house. A security guard at Epstein's home asked why they were there, and said they were there to see Jeffrey. The guard let them in and they entered the house through a side door into the kitchen. Epstein and an assistant [either or arrived and the assis

Jane Doe #14. 63. On or about December 13, 2004, Defendant EPSTEIN traveled from the U.S. Virgin Islands to Palm Be

iminal Division MAUSA, Northern Region Chief, Northern Region I. Introduction This memorandum seeks a royal for the attached indictment charging Jeffrey Epstein, a/k/a JEGE Inc., and Hyperion Air, Inc. The proposed indictment contains 60 counts and seeks the forfeiture of Epstein's Palm Beach home and two

ndictment charging Jeffrey Epstein, a/k/a JEGE Inc., and Hyperion Air, Inc. The proposed indictment contains 60 counts and seeks the forfeiture of Epstein's Palm Beach home and two airplanes. F-' The FBI has information regarding Epstein's whereabouts on May 16th and May 19th and they would like to a

and picked her up. The drove to the Palm Beach house. A security guard at Epstein's home asked why they were there, and said they were there to see Jeffrey. The guard let them in and they entered the house through a side door into the kitchen. Epstein and an assistant [either arrived and the assistant

edibility because of all of the sexual activity that she describes. One attack is that she is incredible because she was subpoenaed to appear before the State Grand Jury and never appeared. The defense neglects to point out that the subpoena was issued one or two days before JD#9 was to testify in West Palm Beach; s