9
Shared Docs
9
Same-Page
27 / 11
Mentions
or Palm Beach County (hereinafter, the "State Attorney's Office") have conducted an investigation into the conduct of Jeffrey Epstein (hereinafter "Epstein"); IT APPEARING that the State Attorney's Office has charged Epstein by indictment with solicitation of prostitution, in violation of Florida Statu
24 25 CERTIFIED QUESTIONS Page Line 61 22 123 20 146 14 148 1 153 5 159 13 162 3 EFTA01695652 3 1 The videotaped deposition of JEFFREY 2 EPSTEIN in the above-entitled and numbered cause, 3 was taken before me, S a Registered 4 Professional Reporter and Notary Public for the 5 State of F
ive us your name. 9 A Jeffrey Epstein. 10 Q Mr. Epstein, you made a comment when you 11 came in the roo
to noon, with a majority of the days indicating between 9am and 10am. COUNT #2 On August 27, 2009, a FAA Certified Pilot who is in the employ of Jeffrey i E tein *th Jeffrey Epstein, and Jeffrey Epstein's at the West Palm Beach Airport. During a deposition of m ss on October 15, 2009, he testifie
Fourteenth Amendment and Fifth Amendment rights under the U.S. Constitution. The Court Reporter noted that she was just an eye witness to deponent Jeffrey Epst ' tting blatant perjury. She herself heard him say at least three times that he liked t By answering those questions in the manner he did and under o
r••••••07r " .2•41..... 2" • •• • • %Te ri, - 2..,:;0 •24 • o . • - a r- • • YOURNAME: Dflif4/351i YOUR RESIDER ADDaficilude game of ' Subdivision, Apartment Cohlida ait(Nantber, Mobile II Parkaga Ermid*rIPPlicalgoR erroCit..44 15bPt (Provide physical Ithastort-aCCEPlit Mat Box) TELEPHONE N
trizjetr -..c . ,..6. , .• yczit-rf..:•::11/2". n . EMPLOYER' 1 1 ; ) . . % .4% t ,....is • DOB • YOUR RESIDENCE ADDRESS: Okla* Name of Subdivision, Apartment Complex and Nsanber, -MobiltHopte-Park and Cot elumb ppplicaiWe):. S &I Ito Why • aln ten 334€0 . (Provide physical location-arose O
24 25 CERTIFIED QUESTIONS Page Line 61 22 123 20 146 14 148 1 153 5 159 13 162 3 EFTA01723953 3 1 The videotaped deposition of JEFFREY 2 EPSTEIN in the above-entitled and numbered cause, 3 was taken before me, a Registered 4 Professional Reporter and Notary Public for the 5 State of Flo
ed: Dated: RALD LEFCO RT ESQ. COUNSEL TO JEFF Y EPSTEIN LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EP
il matter where he is a defendant. Prior to the onset of the de osition, Epstein was seated in an office along with Attorney's and Court Reporter Jeffrey E stei en e attorney's in an unsolicited conversation w e stated "I like our other two, I don't like them, but I like and I would like to 's
ive us your name. 9 A Jeffrey Epstein. 10 Q Mr. Epstein, you made a comment when you 11 came in the roo
n to him when or ow they returned to a eac . e ey Epstein, left the county, via air transportation in viol
e) iakti(46;: • • t • erns- EFTA01723936 ii:i 'ars o'd fest EFTA01723937 .• • YOUR NAME; Dah Urn - YOUR RESIDENCE ADD Itudade Name of Subdivision, Apartment CoMpier . 0 .41477'6er. Mobik Home Park and f f applicable): Ifre.41—f ia•-r . • • " ; , • • •• • • •• • %I.. Y. tt:44:14 .
besby midi= thoNouTrostoutiOn Avow:lad ondAddoodum mune decd October 30, 2007. EFTA01723935 YOU DCA: W YOUR RESIDENCE ADDRESSr cbiclude Name of Subdivision, Apartment Complex arid Number, Mobik.Nome-Park and Lot Numbers_iffipplicable): • ,• • . ' • " -j etfikeeS For Mouth STATE OP PtOISA .:• "
M Document 547 Entered on FLSD Docket 05/17/2010 Page 1 of 4 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA JANE DOE, Plaintiff, Vs. JEFFREY EPSTEIN, et al. Defendant. CASE NO. 08-CV-80893-CIV-MARRA/JOHNSON Related Cases: 08-80119, 08-80232, 08-80380, 08-80381, 08-80994, 08-80811, 08-80893, 0
not be held in contempt, for sanctions, and for an Order compelling Jean Luc Brunel to appear for deposition. Plaintiff's counsel recently obtained Epstein's probation file that contains documents that further corroborate Plaintiff's position that Brunel has not remained out EFTA01660111 Case 9:08-cv
DISTRICT OF FLORIDA JANE DOE, Plaintiff, Vs. JEFFREY EPSTEIN, et al. Defendant. CASE NO. 08-CV-80893
ir CC-- City: GC. State: C Zip: 5)1 t E-Mail Address: "re..R.-00or (if applicable) EFTA01660117 YOUR RESIDENCE ADDRESS: (include Name of Subdivision, Apartment Complex and Number, M bilec tome(ack LotNumber. if applicabk): F g W him Case 9:08-cv-80119-KAM Document 547-1 Entered on FLSD Docke
e signing authority unless one of the following boxes is checked, In width case It shall apply only to the designated accounts: at /counts titled: EPSTEIN JEFFREY SI Attain numbers: C000Z0T39110438 (MC00739110438 / 279961001 I acknowledge my agent art notary NO< may telhre any Web site provided by 'Morgan (the `S
to the designated accounts: at /counts titled: EPSTEIN JEFFREY SI Attain numbers: C000Z0T39110438 (MC00
designated accounts: at /counts titled: EPSTEIN JEFFREY SI Attain numbers: C000Z0T39110438 (MC0073911043
line to the left of each of the following lettered Subdivisions as to which an agent will be given authority. It the line to the left of a lettered Subdivision is not initialed, no authority will be granted for matters lncludod in that Subdivision. Alternately, the letter corresponding to each power to be g
09/21/09 OFFENDER COP OBLIGATIONS TIME: 16:34:23 OPSB003-XX CHANGE ORDER PAGE: 1 DOC NO: NAME: EPSTEIN, ACCT CASE PAYEE PFX SEQ CO NUMBER ID NUMBER OFFICER NUMBER: 07824 OFFICER NAME: SLOANE, CARMEN JEFFREY STATUS: ACTIVE P/P ACCT ORIGINAL PA
ade Ca% AanlOnVaa• EFTA00181811 Sr Banner - (Custom Easy Wow Inquiry (CWICTYU 3.3.1) (..IISPROD)J Rend Widow Held $elirdibiTers, Desc EPSIE:pc, JEFFREY E a :J Case ID in. • I ••. AIR Cave Filed Sr-100 Citstrn NJrra Jea.R. r Case two 'verily Ina/ Dates Waived CF FELONY Ow .4 cm Court Type
ame: For Month Ending: Date/Time submitted: -c-frEy Epstein EMPLOYER:F5F SUPERVISOR S NAME: --.5 14•1 I (
Charge Status Yon we rut rently in CASE SC ear n Rn AneStrnands I Related Cases EFTA00181812 YO DC# YOUR RESIDENCE ADDRESS: (include Name of Subdivision, Apartment Complex and Number. Mobile Home Park and Lot Number, if applicable): ,Officer's Name: STATE OF FLORIDA For Month Ending: DEPARTMENT O
, 2011, AUSAI land b6 writer placed a telephone call tol 'indicated she b7C is willing to cooperate fully with any FBI investigation involving JEFFREY EPSTEIN and others. She has requested to meet with FBI Agents in Sydney, Australia, along with the Australian police for the debriefing. On March 9 9011
5 '14 UNCLASSIFIED To: Miami From: Miami Re: ??31E-MM-108062, 03/11/2011 provided information about crimes uncovered during the lengthy' lof EPSTEIN bid These allegations include has also made contact with} relationship with EPSTEIN, I about her would like to make a formal statement to the F
erate fully with any FBI investigation involving JEFFREY EPSTEIN and others. She has requested to meet wi
OP FLORIDA .:•. DEPARTMENT. OF CORRECTIONS, • . • • •• . WRITTEN MONTHLY REPORT'. YOUKti IVIEn tan YOUR RESIDENCE ADDRESSycfric(ude Name of Subdivision, Apartment Complex and hhimber, Mobile-Home-Park andliotNumherappplicabk).:.. S &Ito Vii alto aaadtt 33 -Przo . (Provide physical location —flP
CLAIM DEED 3 09/01/1990 Deed Sales Nice / Document Buyer / Loan Amount Number Borrower 20120001716 - 8K-PG 24936-222 82.500.000 Seller EPSTEIN, JEFFREY E Page 1 of 3 EFTA00068190 Transaction Details Transfer Transaction ID Recorder Doc Number 20120001716 Partial Interest Transfer
- 8K-PG 24936-222 82.500.000 Seller EPSTEIN, JEFFREY E Page 1 of 3 EFTA00068190 Transaction Details
rea Style View Distance (MI) County APN 10/02/2018 Census Land Use Special Warranty Tract No. Deed $15.590.313 Map Reference $9.388.750 Subdivision $6.201.563 Zoning Prior Sale Type Prior Recording Date 1950 Living Area (SF) Price (S/SF) 2 Stones Lot Size (SF/AC) Fireplace Pool Heat T
09/21/09 OFFENDER COP OBLIGATIONS TIME: 16:34:23 OPSB003-XX CHANGE ORDER PAGE: 1 DOC NO: W35755 NAME: EPSTEIN, ACCT CASE PAYEE PFX SEQ CO NUMBER ID NUMBER OFFICER NUMBER: 07824 OFFICER NAME: SLOANE, CARMEN JEFFREY STATUS: ACTIVE P/P ACCT ORIGINAL PA
M& 11/4" COMMTM.4 EFTA01625442 Sr Banner - (Custom Easy Wow Inquiry (CWICTYU 3.3.1) (..IISPROD)J Rend Widow Held $elirdibiTers, Desc EPSIE:pc, JEFFREY E a :J Case ID in. • I ••. AIR Cave Filed Sr-100 Citstrn NJrra Jea.R. r Case two 'verily Ina/ Dates Waived CF FELONY Ow .4 cm Court Type
Status Yon we rut rently in CASE SC ear n Rn AneStrnands I Related Cases EFTA01625443 YOUIMIE DC#: YOUR RESIDENCE ADDRESS: (include Name of Subdivision, Apartment Complex and Number. Mobile Home Park and Lot Number, if applicable): ci ,Officer's Name: STATE OF FLORIDA For Month Ending: DEPARTMEN
-1ASECJFASCHASE Subject Re Power of Attorney tor Epstein Interest - AiX0o1 number Thanks. I will reit:fue
is establishing Irlbe fiduciary structure and relat loriShip may impose specific limitations of delegate. I represent to 311.torgan (as defined in Subdivision A below) that I tni hilly authorized dixtrinents cjovefling my fiduciary obligations to exec site this Power of EFTA01595010 Attorney in the man
Entities connected to both Jeffrey Epstein and Subdivision
Leon Black
PERSON
Woody Allen
PERSON
Joi Ito
PERSON
Eric Trump
PERSON
Alan Dershowitz
PERSON
Bradley Edwards
PERSON
United States
LOCATION
JPMorgan Chase
ORGANIZATION
Lawrence Krauss
PERSON
Prince Charles
PERSONJane Doe
PERSONMaria Farmer
PERSON
Jean-Luc Brunel
PERSON
Alexander Acosta
PERSONthe Southern District
LOCATION
Samantha Power
PERSON
New York City
LOCATIONFBI
ORGANIZATION
Virginia Giuffre
PERSON
Abraham Lincoln
PERSON