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area of crimes against children? 6 A Yes, I have. 7 Q As part of your employment with the FBI have 8 you been involved in an investigation of Jeffrey 9 Epstein? 10 A Yes, I have. 11 Q And can you tell us who Jeffrey Epstein is? 12 A Jeffrey Epstein is an investment advisor who 13 has a part-time r
r employment with the FBI have 8 you been involved in an investigation of Jeffrey 9 Epstein? 10 A Yes, I have. 11 Q And can you tell us who Jeffrey Epstein is? 12 A Jeffrey Epstein is an investment advisor who 13 has a part-time residence in the town of Palm Beach, he 14 has got multiple residence
New York, correct? 24 A Yes. 25 Q How is it that you started investigating OFFICIAL REPORTING SERVICE (954) 467-8204 EFTA00223912 4 1 Mr. Epstein? 2 A The Palm Beach Police Department in March of 3 2005 initiated an investigation on mr. Epstein involving 4 multiple underage females that
have 8 you been involved in an investigation of Jeffrey 9 Epstein? 10 A Yes, I have. 11 Q And can
TING SERVICE (954) 467-8204 EFTA00223912 4 1 Mr. Epstein? 2 A The Palm Beach Police Department in March
records that you 13 subpoenaed from the high school, what were they 14 used for or why were they instrumental in the 15 investigation? 16 THE ITNESS: Those are the girls' school 17 records and we are just looking at the girls' 18 records. 19 A GRAND JUROR: Absenteeism? 20 THE WITNESS: Just
ude the form utilized to send money and the form utilized to receive money and any and all checks utilized to complete the pay-out of the funds. • Jeffrey E. Epstein (A.K.A. Jeffrey Epstein, Jeff Epstein) • A.K.A. • A.K.A. GREETINGS: YOU ARE HEREBY COMMANDED TO BE AND APPEAR BEFORE THE STATE ATTORNEY or his
form utilized to receive money and any and all checks utilized to complete the pay-out of the funds. • Jeffrey E. Epstein (A.K.A. Jeffrey Epstein, Jeff Epstein) • A.K.A. • A.K.A. GREETINGS: YOU ARE HEREBY COMMANDED TO BE AND APPEAR BEFORE THE STATE ATTORNEY or his Assistant, in and for Palm Beach Coun
complete the pay-out of the funds. • Jeffrey E. Epstein (A.K.A. Jeffrey Epstein, Jeff Epstein) • A.K.A.
tilized to complete the pay-out of the funds. • Jeffrey E. Epstein (A.K.A. Jeffrey Epstein, Jeff Epstein)
tilized to complete the pay-out of the funds. • Jeffrey E. Epstein (A.K.A. Jeffrey Epstein, Jeff Epstein) •
You may comply by sapptyiag materials di reedy to DeiectbreEMI Town of Palm Beath Polite Department, 343 South Count', Road, Palm Beach, Plorkbi. ;ITNESS my hand and seal of this Court r_is-' dev of December, 2005 Lx Received this subpoena on the 5 day of December. 2005, and executed the same on
2011. A FD-302 report was entered on July 5, 2013. See Exhibit A. During the interview process, the FBI agents informed t they had retrieved from Jeffrey E stein's homes, video to es, CDs and DVDs, pictures an documents, that include video tapes of d documents (including but not limited to e-mails and other r
d from the following residences owned by Jeffrey Epstein. 1) 358 El Brillo Way Palm Beach, Florida 3348
e FBI agents informed t they had retrieved from Jeffrey E stein's homes, video to es, CDs and DVDs, picture
I III !ill Ili' 'Ili ill a I ill in $2 FIRST C EFTA00277538 ELECTRONIC COURT REPORTING WITNESS LOG CASE NO. )- - Page • .47 - • • ' of ITNESS = DIRECT CROSS REDIRECT RE-CROSS REDIRECT CONTINUED RE-CROSS CONTINUED END TTL ) 1 • a' 18 /41;/,'!',.:::?-s) ',;CA ,!,,.. I:_:--.v :4
Entities connected to both Jeffrey Epstein and ITNESS

George W. Bush
PERSON
Jes Staley
PERSON
Sarah Kellen
PERSON
Barry Diller
PERSON
Florida
LOCATION
Palm Beach County
LOCATION
New York State
LOCATION