Epstein Secrets

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

chool. On Februa 6, 2005, at 12:50 pm called =cell phone. Two minutes later, ailed JD#2. At 1:01 pm, ailed Epstein's Beach house and, girl [Serina] went to JD#2's house and picked her up. Move to the Pa and another Thi11 it each house. one minute later, again called JD#2. and th say that =

ess/victim through information Palm Beach Police Department. obtained during the trash pulls. During the sworn taped statement, advised she was at Jeffrey Epstein's house one time, approximately two months ago. She was approachedasirl, , who was dating roommate, for an opportunity to make some quick money. ad

of Jeffrey E stein 358 El Brillo Way, Palm Beach. Several of the victims were recruited by and brought to the residence by to perform massages for Epstein for which received monetary compensation. During the visit they would be introduced to Epstein's assistant, who in turn would record their teleph

ual activity that took place at the residence of Jeffrey E stein 358 El Brillo Way, Palm Beach. Several of t

in the kitchen of the house. She was also introduced to a white female known to her as . 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 brow t out the massage oils and laid them next to the massage bed. , t

ssi stated he was employed for eleven years with Mr. Epstein, from approximately 1993 through 2004. Alessi sta

SG explained that she was first approached by to go with her to Epstein's house. SG stated that along with a Hispanic female, later identified at Serina , pick her up at her father's house on a Sunday. SG was not sure of the exact dates but knew it was a Sunday. SG told her father that they were go

about the vibrator. I asked her at one point if Mr. Epstein had given her any gifts and she got very red in

and actually spoke on October 1st before that message? A We have cell phone calls between Kellen and as well as the message which was from to Jeffrey regarding -- confirming =' the appointment for but we have a cell phone call I believe it was a little bit earlier from to or maybe it was to

of confront her with the idea that more had occurred? A I did, and she was very embarrassed about the vibrator. I asked her at one point if Mr. Epstein had given her any gifts and she got very red in the face and began to tear up and you OFFICIAL REPORTING SERVICE, LLC (954) 467-8204 EFTA00226496

6504 22 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Q And whose stationery was that? A It was on Jeffrey Epstein's stationery. Q And had Jeffrey Epstein been in a Palm Beach resident close to those dates? A Yes. Q Now is there evidence of telephone calls b

residence. Q And he owns that residence? A Yes, he does. Q Are you familiar with Defendant J.E.G.E., Inc.? A Yes. J.E.G.E., Inc. is owned by Jeffrey Q And you mentioned that he is the president and the sole director. Is he also the sole shareholder? A Yes, he is. Q Are you familiar with Hyperi

t. Gonzales? A Correct. Q r Siciliano? A Yes. Jennifer A Yes. Q Yolando A Yes. Q And then there is another girl, Serina Figeroa? A Serina never, ever, ever worked for Jeffrey. She accompanied me to his house I think once or twice and waited in the kitchen with me, but she never worke

f Florida 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 Dear TELEPHONE (212) 737-0400 FACSIMILE February 23, 2007 Re: Jeffrey Epstein Thank you once again for meeting with us regarding our client, Jeffrey Epstein. As you know, in advance of last Tuesday's meeting we provided you w

ecordings. You have asked for copies of the transcripts and we have discussed various ways that that might be accomplished without compromising Mr. Epstein's position and rights. To assist in your bringing this investigation to a close, enclosed are highlighted excerpts of the transcripts. The excerpts

was 3 thinking Johanna 4 A Okay, That's fine. 5 Q All right. was there anybody ever at the house 6 that you provided a massage to aside from Jeffrey? 7 A No. No. 8 0 9 him? 10 A NO pgrOD the 140 8A8013:.:04 haever:4a.k -Yovvto t00a4: 11 Q Did be touch himself? 12 A Yes. 13 Q Wou

that might be accomplished without compromising Mr. Epstein's position and rights. To assist in your bringin

in that 22 room? 23 A Exact words? If I can recall when she came 24 downstairs, when she came downstairs me and her and I 25 believe it was Serina I was with, we all walked out. We got 1 kidilan.hiabliblrit ..40•1•110ta lataot ?at We 111459.0.bUta,S.J:i EFTA00223441 DRAFT Page 18 1 2