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tation cases. 2. In the Spring of 2006, Detective kith the Town of Palm Beach Police Department ("PBPD") contacted me about the investigation of Jeffrey Epstein's solicitation of minors to engage in prostitution and his lewd and lascivious conduct with minors. The FBI opened a case file in July 2006, and I am
DOB a and I DOB Sgt "Illentered the room and explained that based on her own statements, she had implicated herself by bringing underage girls to Epsteins house. was aware of what she had stated and wished to assist further in hopes to receive a lesser charge . provided cellular telephone numbers for
he wanted to make money. She was told she would have to provide a massage and should make $200.00. thought about the offer and agreed to meet with Jeffrey. (Unknown last name) and MIII(Un known last name) picked her up and she was taken to Epstein's house. Upon her arrival to the house she was introdu
in the kitchen of the house. She was also introduced to a white female known to her as M. She was led upstairs to the main bedroom known to her as Jeff Epstein's bedroom . -arranged the massage table and covered the table with a sheet. She brought out the massage oils and laid them next to the massage bed. t
tigator William Riley and his firm, Riley Kiraly. Mr. Epstein is represented by undersigned counsel Roy Black.
, FL 33401. By: RO k LA K, SQ. Counsel for Je ey Epstein Black. Srebnick. Komspan & Shim 201 S. Biscayne
n instructor for Guidance Software. Page 1 of 3 EFTA00179185 2. I received a phone call from David Kleiman on the morning of July 25, 2007. Mr. Kleiman advised me that he was hired by attorney Roy Black to make three bit-stream copies and one EnCase@ image for each of three computers. Mr. Kleiman as
undersigned Assistant United States Attorney, hereby asks for permission to file a Supplemental ex parte Declaration in support of its Response to Jeffrey Epstein's Motion to Intervene and to Quash Subpoenas and Cross- Motion to Compel. In support thereof, the United States states the following: 1. The Declara
Accordin 1 , the United States has not previously had the opportunity to respond to the issue raised by EFTA01728790 in footnote 3 of Intervenor Epstein's Reply, counsel asserts that, if "the Court were to sustain the government's standing objection as to Epstein, and would file a motion to quash
TES' PLY TO REPLIES FILED BY WITNESS INTERVENOR JEFFREY EPSTEIN RE: ON TO OUASH GRAND JURY SUBPOENAS U
the computersthe items as they were removed from Mr. Epstein's home. The grand jury probably has the authority
• I had lunch together on July 25, 2007, and Roy Black's name came up during our conversation. At that time, I relayed to Special Agent what Mr. Kleiman had told me. I declare under penalty of perjury, pursuant to 28 U.S.C. § 1746, that the foregoing is true and correct to the best of my knowledge a
vised the private investigator it would take at least 10 hours or more to complete the process. 3. I have not been involved in the investigation of Jeffrey Epstein, but have worked on other cases with Special Agent Special Agent and I had lunch together on July 25, 2007, and Roy Black's name came up during o
not been involved in the investigation of Jeffrey Epstein, but have worked on other cases with Special Age
I have not been involved in the investigation of Jeffrey Epstein, but have worked on other cases with Spe
rea of computer forensics as an instructor for Guidance Software. 2. I received a phone call from David Kleiman on the morning of July 25, 2007. Mr. Kleiman advised me that he was hired by attorney Roy Black to make three bit-stream copies and one EnCase® image for each of three computers. Mr. Kleiman a
Entities connected to both Jeffrey Epstein and Kleiman
Leon Black
PERSON
United States
LOCATIONSouthern District
LOCATIONJane Doe
PERSON
Kenneth Marra
PERSONFBI
ORGANIZATION
Scarlett Johansson
PERSONRoy Black
PERSON
West Palm Beach
LOCATION
the United States District Court
ORGANIZATION
United States District Court
ORGANIZATION
Palm Beach Police Department
ORGANIZATION
Boca Raton
LOCATIONMiami Division
ORGANIZATIONPalm Beach County Sheriffs Office
LOCATION
Detective
ORGANIZATIONSurreply
PERSONLogicube
ORGANIZATIONDigital Intelligence
ORGANIZATIONDavid Kleiman
PERSON