7
Shared Docs
7
Same-Page
25 / 7
Mentions
eiss and Detective Recarey asking questions? 3 A. Yes. 4 Q. It says, during the sworn taped statement 5 Mr. Rodriguez stated he was employed by Jeffrey 6 Epstein for approximately six months. 7 I think we already talked about that. 8 I'm skipping ahead a little bit. 9 If Rodriguez needed to relay a messag
. 20 BY MR. WEISSING: 21 Q. Did you know that Jeffrey E stein received 22 sexual gratification from dir
A. And I have basically my own company and I do 7 repairs for them. I did home sit in for them. 8 Q. And what was -- did you work for Jeffrey 9 Epstein? What was your position when you started? 10 A. When I started, he hire me to -- he just 11 bought the house. 12 Q. I'm sorry? 13 A. He just
fix it. 21 Q. And when you started working for Mr. Epstein, 22 were you still working for other people in
s for Jane Doss I awl 3 Cit Nainmel Bank Building. Suite 88 ii i. • : . EZELL ESQ. • BURMAN, CRIITON, to & COLEMAN. LIP Alaaneys rot Defendant Jemn Epstein BY: DAVID YARC14A. ESQ. ROBERT CRIT ION, ESQ. ATIERBURY. GOLDBERGER & WEISS 17 Co Conrad for Defendants U 20 21 22 23 24 25 ACK A. GOLOU
INC. PASSENGER MANIFEST Regbtration Number: N90$JE Type: B-727.01 DATE: 3 - fa . 2005 FROM /IC
MR. RHEINHART: Objection to the form, assumes knowledge of Ghislaine Maxwell. It's Page 210 1 BY MR. KUVIN: 2 Q. Okay. When the police entered Jeffrey 3 Epstein's home, they took something that's called a 4 bottle of Peach Flavored Joy Jelly. Just a 5 foundation of what I'm about to ask you. 6 Ha
r females to your knowledge? A. I refuse to answer. Q. Have you ever met Alan Dershowitz? A. I refuse to answer. Q. When Alan Dershowitz stays at Jeffrey Epstein's house isn't it true that he has been at the house when underage minor females have been in the bedroom with Jeffrey Epstein? A. I refuse to answer
SO PRESENT: 20 Jane Does 2 through 8. And just for the record 21 Jessica Cadwell, Paralegal 21 purposes, the deposition is also being taken in Duman. Critton, Luther & Coleman, P.A. 22 Joseph Kozak, Videopapha 22 the federal cases, I believe, case being Prose Court Reponing Services 23 Jane
Deutiche Bank Private Wealth Management Option Agreement and Approval Form Please Complete Ail Sections Accourr No NM Account Type Ca n Jeffrey Epstein Account Name ndividual Account Registration - i— K Managed Account U Discretionary Account 0 Other Name's) of percents' other than account o
he Stepanian, Tazia Smith, Amanda Kirby Classification: For internal use only Hi Donna, 10/28)201302:27 PM Thank you for calling me regarding the Epstein account. Per your questions, the account Holder has 0 dependants, and we do not know when the account will be funded. As such, please can you go ahe
Ail Sections Accourr No NM Account Type Ca n Jeffrey Epstein Account Name ndividual Account Regist
t to sanctions imposed oy the Excreter insatiate and thrt these sanctions may include liquidation 01 the Milian in VfoffiffOft • I understand that Duman link Alex. Brown has policies which troy be more restrictive than Or impose requirements in addition to those of the Exchanges. EINEM or the New Yor
Deutsche Asset & Wealth Management Detailed Portfolio Information Aseek, 2:i3 List of Nokings • Cash and Cash Equivalonis COMO Ameuni Name JEFFREY EPSTEIN Aotount Numbet 680519 Base Currency: USD Ousstity Satinry Doserietvos %ei teol unit test Nimm VW misst Gin Steutity ID MeedySSAP Rebe* Ca
and Cash Equivalonis COMO Ameuni Name JEFFREY EPSTEIN Aotount Numbet 680519 Base Currency: USD Ous
s • Cash and Cash Equivalonis COMO Ameuni Name JEFFREY EPSTEIN Aotount Numbet 680519 Base Currency:
naten: 1,,,1 name', e De OI kenneen fi ner, »On WO« rig ,: Dotson IN acoa.n: h:+or to DAMON Rea The fi remen, e fi e INe6USYs Ne Ot M aCCOunl r5Ø4 Duman: to itch e;rotmen: enå may ro: :e re. en upon t* ores fk-UOF dul$C1» Bant nor tis Mutates oe subduns. awn fesponennty es, eny ~eon opt , Mn : I
TRUST CO., INC. MONDICM MAW U lian. M SOW MSS rN M rste 4a~tA6 IN M.M. To: Janet JP Morgan Privaft Bank From Financial Trust Company, Inc. Jeffrey E Epstein, President Date: December 19, 2012 Re: Transfer of Funds: JP Morgan Account Accountµ Please trarafe: ONE HUNDRED THOUSAND DOLLARS (1100,000) fro
nk From Financial Trust Company, Inc. Jeffrey E Epstein, President Date: December 19, 2012 Re: Transfe
Privaft Bank From Financial Trust Company, Inc. Jeffrey E Epstein, President Date: December 19, 2012 Re:
ber 19, 2012 Re: Transfer of Funds: JP Morgan Account Accountµ Please trarafe: ONE HUNDRED THOUSAND DOLLARS (1100,000) from the above referenced Duman to: Bank Name FirstBank, Puerto Rian Bank Add:ess. PO Box 9146 1519 Pence De Leon Avenue Santurce, PR 00908 ARAN. 221571471 For Credit to:
JPMorgan Private Bank JEFFREY EPSTEIN ACCT For the Period 9/1/08 to 9/30/08 In Cast of Enron Or OuitallOnS ADOLF VOW El.:tank Trans fn. Contact 'out Magan Tama? ay date telephonenumbe
JPMorgan Private Bank JEFFREY EPSTEIN ACCT For the Period 9/1/08 to 9/30/08 In Cast
JPMorgan Private Bank JEFFREY EPSTEIN ACCT For the Period 9/1/08 to 9/30/08
ng wan (0 bumps days at after to preserve pc., rights WO wed imecbgalis your complaint end wee coffee t any error prossictly If me take more than 10 Duman, days to do this (20 days b purchaser fusing yaw debit card ce b okenstibnalitansections). we wit credit your account fix he amount you think is in e
JPMorgan Private Bank JEFFREY EPSTEIN ACCT- For the Period 9/1/08 to 9/30/08 In Cast of Enron Or OuitallOnS ADOLF VOW El.:tank Trans fn. Contact 'out Magan Tama? ay date telephonenumbe
JPMorgan Private Bank JEFFREY EPSTEIN ACCT- For the Period 9/1/08 to 9/30/08 In Cast
JPMorgan Private Bank JEFFREY EPSTEIN ACCT- For the Period 9/1/08 to 9/30/08
ng wan (0 bumps days at after to preserve pc., rights WO wed imecbgalis your complaint end wee coffee t any error prossictly If me take more than 10 Duman, days to do this (20 days b purchaser fusing yaw debit card ce b okenstibnalitansections). we wit credit your account fix he amount you think is in e
MC Kitchen Karyna & JE Banquette (2) areas on LSJ 7. Kitchen 2. Theater. Should be added - 3. Gym. Project ON HOLD until the decorators come, per JE. Will review with decorators for different ideas. 1-- 3 Master Bedroom Karyna JE Pillow Should know more after our trip on June 3rd. 4 Emerge
has estimate fonhcoming. 29 GSJ Staff Cottage Jeffrey Boschulte Permits Staff Cottage - 5127 J8 submi
neering building new cee bunt Kyle Allied Steel ENGINEERING - EQUIPMENT Cans Sheldon Palmetto Motorsports (Si - LANDSCAPING Lands e*albeTnat Duman LS/- IANDSCAPING Finlike and spraying Duman Site One landscape 651-DOCKS Docks constructran Kyle 1S1-DOCK Dock -1PE Arnerkan Export LSI -
Entities connected to both Jeffrey Epstein and Duman
Leon Black
PERSON
Ghislaine Maxwell
PERSON
Joi Ito
PERSON
George Mitchell
PERSON
George W. Bush
PERSON
Martin Nowak
PERSON
JPMorgan Chase
ORGANIZATION
Condoleezza Rice
PERSON
Harry Reid
PERSON
Julie K. Brown
PERSON
Samantha Power
PERSON
Palm Beach
LOCATIONDoug Band
PERSONEmmy Taylor
PERSONNadia Marcinkova
PERSON
Saint James
LOCATION
Mao Zedong
PERSON
Morgan Stanley
ORGANIZATION
Stanton
PERSON
Kofi Annan
PERSON