5
Shared Docs
5
Same-Page
29 / 5
Mentions
le- is registered to Dollar Rent a Oaf- out of the Palin Beach'International Airpoi t The velucjewyas m by Janusz: Banasiac^. .later learned to' .be; Epsteinis lioiis.pnian, and paid with Epstem’sBfedi'^ On.'September 11..200 5jjW/f^R4ob;^MH^^;was arrestedby.the,PalmBeachBbli(^;^ The foregoing instrument w a
want-State Attorney x Fifteenth.Judicial Circiiit of the State Florida , prosecuting for the; said ^&-o0>utYCiWK ' ‘State. ’ GRAND JURY FOREPERSON *1 Jeffrey E. Epstein, Race:White, Sexi Male, DOB: SS#: t IssueWarrant CA/Aronberg-000761 FILED: PALM BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3/28/2023 2:22:44 PM NOT A C
&-o0>utYCiWK ' ‘State. ’ GRAND JURY FOREPERSON *1 Jeffrey E. Epstein, Race:White, Sexi Male, DOB: SS#: t Issu
erg-000777 R:. AtEXANDERACOSTA UNITED s:r'.iTESATI◊R.NEY • A. :MARIE VILLAFANA AssfsTANT fos .• ATTQ~N-tY ·OERALi;:>.L13FCbUJ{t;:ESQ: C0VNSELTQ JEFFREY EJJ,SJEJN LiLLY ANN'SANCIJ~Z; isQ'. NFTORNEY FQR J½FFREY EPSTEIN FILED: PALM BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3/28/2023 2:22:44 PM tBytsign
criminal act 18 for prostitution in.a home. But: it appears, from 19 this information here that these two girls were paid 2 0 for-sexual contact with Mr:,Epstein, at least" 21 .according to what Detective Recarey investigated. 22 Were there any additional 2-3 investigations ongoing regarding allegations of 24
told every one of these girls that they could sue Mr. Epstein for money, and I was not comfortable with that, I
Independent of 1 7 What might b~ iil' tl1etepq[t. 18 A No, noMhrit I can recall. 19 Q Page 87, last page .. Middle ofthe page 20 refotences: Epsteill's corporation attoniey,_,a 21 ·gentleman bythename:ofDarren'Indyke, l-NcD 0 Y-K-E 22 D9 you, ~ee thai?, 2 3 A Not yet. Okay, yes. 2 4 Q Do y
n the kitchen of the house. She was also introduced to a white female known to her as Sarah. She was led upstairs to the main bedroom known to her as Jeff Epstein’s bedroom. Sarah arranged the massage table and covered the table with a sheet. She brought out the massage oils and laid them next to the massage bed.
tbaUJ-i¢re \V3S· ?I~ ,i.friderit~11Q,ihg'\vitli'.Epsteirl'Jh~tr10 Vctgihal penefrat iqit:\YOU.IQ OC-CUr;_\\.,itll,his periis ... - 'CXRl?Ji1~cJ: Q1at Epsteifr's pe/1is ;\\'as de'for-hie~, @8explc1in~eci Q1at,b\~ :p~his.was, oval s"haJ1eq· .•••. cl?imed \\1~e1;. --·, Epsteih'sipeilis: ,,,as,efe~t;,i twas'th
2:22:44 PM NOT A CERTIFIED COPY . ' .Entered on FLSD Docl<et 03./21/2011 P~e. 2. of 15 ., f-,t€ 71 [Att I~ . I ' ~ INRE: INVESTIGATION OF JE~YEPStEIN' ----------................. --~' N_QN~PROSECJJDON AGREEMENT IT APPEARING that {h_e ~!ty 6~ P~lz? Beach Police Department i and th~ State
ILLY ANN SA'Nqmz, ESQ. -- - - ATTORNEY FOR. JEPFR.EY EPSTEIN Page 12 ot1s FILED: PALM BEACH COUNTY, FL, JOSE
. _ __ , ■ ' . ■ - - . . ’ ■" ' GERALD LEFCOURT, ESQ. COWSEL.TOIEFFREyE^^ Dated; .7,-: — ■... / .. . .... . ■ . .. . sErcuy^mSANCHEZ^^^ rATTORNEY FOR JEFFREYEPSTEIN CA/Aronberg-000784 FILED: PALM BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3/28/2023 2:22:44 PM NOT A CERTIFIED COPY • • , , . ,By:signirl'g'tlifs,&d~
ted a vast network of underage victlms for him to sexually, exploit, .oft.en or, a dailY, l:>asis; in locations including New Yqrk c1ng Palm Beach. EPSJEIN's victims were as young as. 14 at the tim_e he abused them, and were, .for various reasons, often particularly vu Iner.able to exploitation·. Moreov
fternoon everyday he was in residence. Rodriguez stated he would be informed to expect someone and make them comfortable until either Sarah Kellen or Epsteiri wo <he masseuses would amve. he area and offer them something to dnnk or eat. They would then be encountered by either Sarah Kellen or Epstein They w
intiff’s Exhibit No. 5 132 17 (Photo of 358 El Brillo Way) Defendant’s Exhibit'No. 6 218: 18 (Subpeona Duces Tecum) Plaintiffs Exhibit No. 7 .356 19 (Money Transfers) Plaintiffs Exhibit No. 8 357 20 (Flight Summary) 21 .Certified Question:: Page 160, Line 10 22 23 24= Letter to John Randolph,.Esq.: 25. Errata-Shec
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
oto of 358 El Brillo Woy) By Mr. Ktmn 8 352 By Mr. Garcia 155 364 By Mr. Onion 190 Exitiuns Marked 218 Plaintiffs Exhibit No 7 356 19 (Money Transfers) Plaintiffs Exhibit No 8 357 20 (Flight Summary) 21 Unified Question: Page 160. Line 10 22 23 24 Letter to John Randolph. E-sq. 25 Errata
-t O(kc4cr) NIG\ - CRocMiNG or TPie -7ArzeeeTED vent, • 5119122.3:62 PM . Jeffrey Epstein - Wildpedia WIKIPEDIA TreffRE/ EPs-TEIK cettic p elt Jeffrey Epstein Rots.- viwco &'duCAkiE rgnmte NE:\.)1/41 YOk\c't P>r5aLk'n't% 0 1•11 k) as cry - pacresLtR ecepemic Jeffrey Edward Epstein (/' cpsti:n/ EP-st•e
xner, Bill Clinton, Alan Dershowitz, and Prince Andrew, , charge Duke of York IX37. • - . Contents Early life 'Career Penalty Partner(s) Jeffrey Edward Epstein January 20, 1953 New York City, New York, U.S. August 10, 2019 (aged 66) New York City, New York, U.S. Suicide by hanging (disputed) I. J. Mo
abus them Jskeibtfllt. ot jt,,, ecrffsn (,,z) c i sa - c.01/41 In 2005, police m palm_Beach, Florida, began ng Epstein plainaihil he ha he I Epstein pleaded -old daughter. 0OB-by a on and o olic months in custoT He was convicted of only these controversial plead al offs as 14 wh procurin
r inclusion in the Crime Vici-i-ns Where are they now? The 1, alleged in a sworn affidavit that at ale 17, (then known as biggest players in The Jeffrey Epstein case (tittps-fivirwim.youlabes; she had, hear sexually, trafficked :by Epstein_ and Ghislaine omiwatch2v=ytirt§reJesi). Maxwell for their
d when Drysdale Government Securities collapsed because of fraud.[431 EFTA00262653 19/22, 3:52 PM 7::.:IMS-ft lv (.c_ eat.tnefte_r:-. n ;:r Jeffrey Epstein - Wikipedia •-• ,ot Liquid Funding was initially so percent owned by Bear Stearns. Through the help of the credit rating agencies — Standard & Poor's, Fitch Ratings
bank accounts being opened in the targeted victims stolen identity and beng used for illegal purposes of Drug Trafficking, Money laundering. Illegal Money Transfers involving a Corporation TELCO and Fraudulent Activity, and were operatag in numerous locations of anormin ewe when cheerland and Banking Institatki
t may concern, vvanaroo Mmes Kadina SA 5554 I am contacting you in relation to the first two recent contacts regarding being a targeted victim of Epstein and Maxwell and a connected Criminal Network involved and connected to Epstein and Maxwell and is still operational in Australia and endangering my
us bank accounts being opened in the targeted victims stolen clentity and being used for iteqel purposes of Drug Tres king Money latraderng. Illegal Money Transfers involving a Corporation T LLC() and Fraudulent Actnnty. and were operating in numerous locations of Australia. included Queensland and Banking 'nue
t may concern, vvanaroo Mmes Kadina SA 5554 I am contacting you in relation to the first two recent contacts regarding being a targeted victim of Epstein and Maxwell and a connected Criminal Network involved and connected to Epstein and Maxwell and is still operational in Australia and endangering my
us bank accounts being opened in the targeted victims stolen clentity and being used for iteqel purposes of Drug Tres king Money latraderng. Illegal Money Transfers involving a Corporation T LLC() and Fraudulent Actnnty. and were operating in numerous locations of Australia. included Queensland and Banking 'nue
Entities connected to both Jeffrey Epstein and Money Transfers
Leon Black
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Woody Allen
PERSON
Joi Ito
PERSON
George Mitchell
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Bradley Edwards
PERSON
United States
LOCATION
Condoleezza Rice
PERSONPeggy Siegal
PERSON
Harry Reid
PERSONJack Goldberger
PERSON
Joe Biden
PERSON
Barry Diller
PERSONMartin Weinberg
PERSON
Alfredo Rodriguez
PERSON
Kenneth Marra
PERSON