Epstein Secrets

Attorney Proffer I January 3, 2020 JEFFREY S. POP & ASSOCIATES A LAW CORPORATION BEVERLY HILLS. CALIFORNIA 90212-3429 ONC FAX January 3, 2020 Esq. Assistant U.S. Attorney Southern Dist

that she was a domineering, aggressive female that placed fear into younger women. 3. Eva Dubin She was an ex-girlfriend of Epstein. Her ter was Jeffrey Epstein's' li ghter. Jeffrey cared a lot for Eva and He had a large photograph of him and Eva once came to the Caribbean island with her children and spouse.

The following is my understanding of the facts and evidence that would bring forward regarding Jeffrey Epstein. Her most relevant introduction with Epstein occurred between April 19, 2004 to approximately April 2007. I. Backaround Si client, on , prefers to be called =. She was born in She was a

s residence. It was a large building. was let into a waiting room. She waited for approximately 25 minutes when a man came and smiled and said "I'm Jeffrey." After introduction time, Lynn came and id "Give me 5 minutlin will show you upstairs." In a short rode in an elevator. was in awe that the res

ou can do well with me; 7. Increase financial support and dependency; 8. Massage - find willing girls no older than 23; 9. Control life by making "Epsetin only consideration"-must be available; 10. Dominate sexually; 11. Increase pressure for more introductions; 12. Introduce sexual devices (vibrator

sonal in matter. At this time, life was difficult on many levels, most of which were due to the trauma and relationship she had had with Epstein. Post Epstein's incarceration, spoke to E stein in New York in November 2010 by telephone. During that conversation Epstein asked to look for girls, but declined

. • On 07/06/2019, a search warrant was executed at Epstein's residence in Manhattan, NY upon which several items were seized. Post-indictment of Epstein • In July 2019, multiple individuals associated to Epstein were served GJ subpoenas. Among those served included Ghislaine Maxwell, Lex Wexner, MM,

2018, FBI NY initiated a case after Southern District of New York (SDNY) contacted FBI NY regarding several victims that had been sexually abused by Jeffrey Epstein in the mid 2000's. Beginning in at least 2002, Epstein enticed and recruited dozens of minor girls to engage in sex acts with him, for which he pai

k (SDNY) contacted FBI NY regarding several victims that had been sexually abused by Jeffrey Epstein in the mid 2000's. Beginning in at least 2002, Epstein enticed and recruited dozens of minor girls to engage in sex acts with him, for which he paid the victims hundreds of dollars in cash. He undertook

ng those served included Ghislaine Maxwell, Lex Wexner, MM, Jean Luc Brunel, =IM, William Hammond (pilot), David Rodgers (pilot), Richard Barnett (JE/GM chief engineer) • On 07/08/2019, Epstein pled not guilty during his initial appearance in federal court. • On 07/11/2019, an additional searc

several victims that had been sexually abused by Jeffrey Epstein in the mid 2000's. Beginning in at least

troy evidence, at Epstein's direction. was interviewed pursuant to a proffer agreement on multiple occasions to include 11/26/2019 and 12/04/2019. Post Epstein's suicide • On 08/10/2019, at approximately 7:30am, FBI NY was notified that Epstein committed suicide in his jail cell at the Metropolitan Correcti

. • On 07/06/2019, a search warrant was executed at Epstein's residence in Manhattan, NY upon which several items were seized. Post-indictment of Epstein • In July 2019, multiple individuals associated to Epstein were served GJ subpoenas. Among those served included Ghislaine Maxwell, Sarah Kellen Lex

2018, FBI NY initiated a case after Southern District of New York (SDNY) contacted FBI NY regarding several victims that had been sexually abused by Jeffrey Epstein in the mid 2000's. Beginning in at least 2002, Epstein enticed and recruited dozens of minor girls to engage in sex acts with him, for which he pai

k (SDNY) contacted FBI NY regarding several victims that had been sexually abused by Jeffrey Epstein in the mid 2000's. Beginning in at least 2002, Epstein enticed and recruited dozens of minor girls to engage in sex acts with him, for which he paid the victims hundreds of dollars in cash. He undertook

se served included Ghislaine Maxwell, Sarah Kellen Lex Wexner, Lesley Groff, Jean Luc Brunel, =IM, (pilot), David Rodgers (pilot), Richard Barnett (JE/GM chief engineer) • On 07/08/2019, Epstein pled not guilty during his initial appearance in federal court. • On 07/11/2019, an additional searc

several victims that had been sexually abused by Jeffrey Epstein in the mid 2000's. Beginning in at least

ence, at Epstein's direction. o Kellen was interviewed pursuant to a proffer agreement on multiple occasions to include 11/26/2019 and 12/04/2019. Post Epstein's suicide • On 08/10/2019, at approximately 7:30am, FBI NY was notified that Epstein committed suicide in his jail cell at the Metropolitan Correcti

. • On 07/06/2019, a search warrant was executed at Epstein's residence in Manhattan, NY upon which several items were seized. Post-indictment of Epstein • In July 2019, multiple individuals associated to Epstein were served GJ subpoenas. Among those served included Ghislaine Maxwell, Lex Wexner, Jean

2018, FBI NY initiated a case after Southern District of New York (SDNY) contacted FBI NY regarding several victims that had been sexually abused by Jeffrey Epstein in the mid 2000's. Beginning in at least 2002, Epstein enticed and recruited dozens of minor girls to engage in sex acts with him, for which he pai

k (SDNY) contacted FBI NY regarding several victims that had been sexually abused by Jeffrey Epstein in the mid 2000's. Beginning in at least 2002, Epstein enticed and recruited dozens of minor girls to engage in sex acts with him, for which he paid the victims hundreds of dollars in cash. He undertook

nas. Among those served included Ghislaine Maxwell, Lex Wexner, Jean Luc Brunel, William Hammond (pilot), David Rodgers (pilot), Richard Barnett (JE/GM chief engineer) • On 07/08/2019, Epstein pled not guilty during his initial appearance in federal court. • On 07/11/2019, an additional searc

several victims that had been sexually abused by Jeffrey Epstein in the mid 2000's. Beginning in at least

troy evidence, at Epstein's direction. was interviewed pursuant to a proffer agreement on multiple occasions to include 11/26/2019 and 12/04/2019. Post Epstein's suicide • On 08/10/2019, at approximately 7:30am, FBI NY was notified that Epstein committed suicide in his jail cell at the Metropolitan Correcti

. • On 07/06/2019, a search warrant was executed at Epstein's residence in Manhattan, NY upon which several items were seized. Post-indictment of Epstein • In July 2019, multiple individuals associated to Epstein were served GJ subpoenas. Among those served included Ghislaine Maxwell, • On 07/08/2019,

2018, FBI NY initiated a case after Southern District of New York (SDNY) contacted FBI NY regarding several victims that had been sexually abused by Jeffrey Epstein in the mid 2000's. Beginning in at least 2002, Epstein enticed and recruited dozens of minor girls to engage in sex acts with him, for which he pai

k (SDNY) contacted FBI NY regarding several victims that had been sexually abused by Jeffrey Epstein in the mid 2000's. Beginning in at least 2002, Epstein enticed and recruited dozens of minor girls to engage in sex acts with him, for which he paid the victims hundreds of dollars in cash. He undertook

several victims that had been sexually abused by Jeffrey Epstein in the mid 2000's. Beginning in at least

troy evidence, at Epstein's direction. was interviewed pursuant to a proffer agreement on multiple occasions to include 11/26/2019 and 12/04/2019. Post Epstein's suicide • On 08/10/2019, at approximately 7:30am, FBI NY was notified that Epstein committed suicide in his jail cell at the Metropolitan Correcti

n Summary & Timeline FBI Miami investigation: • In 2005, the West Palm Beach Police Department, and then FBI Miami, initiated an investigation of Epstein after parents of a victim reported to law enforcement that Epstein had sexually abused their daughter from 2002-2005. • Those investigations spann

FEDERAL BUREAU OF INVESTIGATION Approved by CID A/AD on 7/17/2024 • On July 2, 2019, a federal grand jury in the SDNY returned a sealed indictment Jeffrey Epstein with one count of sex trafficking of minors, in violation of 18 U.S.C. § 1591, and one count of conspiracy to commit sex trafficking of minors, in v

as. Among those served included Ghislaine Maxwell, Lex Wexner, Jean Luc Brunel, William Hammond (pilot), David Rodgers (pilot), Richard Barnett (JE/GM chief engineer) • On July 8, 2019, Epstein pled not guilty during his initial appearance in federal court. • On July 11, 2019, an additional s

several victims that had been sexually abused by Jeffrey Epstein in the mid 2000's. • Beginning in at l

FIED//FOLIO EFTA01649150 UNCLASSIF IEDMES 0 CRIMINAL INVESTIGATIVE DIVISION FEDERAL BUREAU OF INVESTIGATION Approved by CID A/AD on 7/17/2024 Post Epstein's suicide • Following Epstein's death, FBI and SDNY continued the investigation into potential coconspirators. In particular, that investigation foc

n Summary & Timeline FBI Miami investigation: • In 2005, the West Palm Beach Police Department, and then FBI Miami, initiated an investigation of Epstein after parents of a victim reported to law enforcement that Epstein had sexually abused their daughter from 2002-2005. • Those investigations spann

FEDERAL BUREAU OF INVESTIGATION Approved by CID A/AD on 7/17/2024 • On July 2, 2019, a federal grand jury in the SDNY returned a sealed indictment Jeffrey Epstein with one count of sex trafficking of minors, in violation of 18 U.S.C. § 1591, and one count of conspiracy to commit sex trafficking of minors, in v

several victims that had been sexually abused by Jeffrey Epstein in the mid 2000's. • Beginning in at l

SIFIED//FOUO EFTA00172120 UNCLASSIFIEDMES 0 CRIMINAL INVESTIGATIVE DIVISION FEDERAL BUREAU OF INVESTIGATION Approved by CID A/AD on 7/17/2024 Post Epstein's suicide • Following Epstein's death, FBI and SDNY continued the investigation into potential coconspirators. In particular, that investigation foc