Epstein Secrets

was younger than she'd said. o I.I was about 17 when he started dating in o They dated for about 4 years, until was 21 • U made money massaging JE when she was dating • o IN met JE through and all went to IN was dating 'IMF School together. was 17 when met her, but U might have been a li

oper foreign accent, but U doesn't know that woman's name. • If. was around, U would give U the phone. If she wasn't around, the caller would say Jeffrey wants to see at a particular time and would ask if U would be available. • would also receive calls requesting to schedule appointments on her p

ar. Other than that, U has seen JE a couple times but did not speak to him. U never met anyone else at the house. • told U that JE's full name was Jeffrey Epstein • U told U about interacting with and with Maxwell at JE's house. couldn't pronounce Maxwell's first name, so referred of her as Maxwell. U said Maxwe

house. • told U that JE's full name was Jeffrey Epstein • U told U about interacting with and with Maxw

June 7, 2021 MM prep AUSA M SA IM Det M 3516-005 Page I of 6 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00007939 EFTA00158833 3516-005 Page 2

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

n is GRANTED. DONE AND ORDERED in chambers this day of , 2007, at West Palm Beach, Florida. KENNETH A. MARRA UNITED STATES DISTRICT JUDGE cc: AUSA M IATest Palm Beach Roy Black, Esq. William Richey, Esq. EFTA01728800 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA IN RE GRAND JURY

ir. 1996) 2 Young v. United States, 481 U.S. 787 (1987) 24 Other Authorities Stephen Rex Brown, Manhattan federal prosecutors declined to pursue Jeffrey Epstein and Ghislaine Maxwell case in 2016, New York Daily News (Oct. 13, 2020) 11 U.S. Dept. of Justice, JUSTICE MANUAL, JM § 9-11.151 15 Rules Fed.

al abuse and trafficking by Jeffrey Epstein and Maxwell. Ex. J, pp 1-3. • At the meeting, attorneys told AUSA the following: o That Maxwell was Epstein's "head recruiter" of underage victims. Id. at 2. o That =vas underage when she was brought to New York "for training by Maxwell and Epstein [in]

OLES SCHILLER AND TO DISMISS COUNTS FIVE AND SIX Jeffrey S. Pagliuca Laura A. Menninger HADDON, MORGAN &

here. I. The Facts Pressed into some minimal measure of candor, the government now admits the following facts are true: • On February 29, 2016, AUSA M, the Human Trafficking Coordinator and Project Safe Childhood Coordinator for the U.S. Attorney's Office for the Southern District of New York, Ex