3
Shared Docs
2
Same-Page
18 / 3
Mentions
JEFFREY EPSTEIN RA C°Q6t 4ta91- OUNSEL TO JEFF Y EPSTEIN LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EP
ble Mark Filip Office of the Deputy Attorney Genera; United States Department of Justice 950 Pennsylvania Avenue, N.W. Washington, El 20530 Re: Jeffrey Bigwig Dear Judge Fi lip, Jeffrey Epstein was a part-time resident of Palm Beach County, Florida.' In 2006, the Federal Bureau of Investigation be
nd the New York residence so that JEFFREY EPSTEIN could, in exchange for money, engage in lewd conduct with those minor females in order to satisfy JEFFREY EPSTEIN's prurient interests. 6 EFTA00225221 Manner and Means 29. The manner and means by which the Defendants and other participants sought to acco414
/or 2423. During that meeting, the focus was on Mr. Epstein's unwillingness to spend time in prison, and var
ill be instituted in this District, and the charges against Epstein if any, will be dismissed. Page 2 of 7 EFTA00225200 Terms of the Agreement: I. Epstein shall plead guilty (not nolo contendere) to the Indictment as currently pending against him in the 15th Judicial Circuit in and for Palm Beach Coun
: ID h 1947 Dated: Dated: By: vit._ tin t( s'A pi A. MARIE V LAFARA ASSISTANT U.S. ATTORNEY JEFFREY EPSTEIN ERALD LEFCO RT ESQ. COUNSEL TO JEFFR Y EPSTEIN LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN EFTA00225210 By signing this Addendum, Epstein asserts and certifies that the above has bee
ast 71st Street, New York, New York (hereinafter referred to as "the New York residence"). 6. Defendant JEFFREY EPSTEIN was the principal owner of WOE, INC., a Delaware corporation. JEGE, INC.'s sole business activities related to the operation and ownership of a Boeing 727-31 aircrjeft,bearing tail num
ed? (They were numbered to try to appear in a more chronological order depending on their Page 1 of 11 EFTA00192670 first known contact with Mr. Epstein) b. S/A Kuyrkendall: Which of these girls has the grand jury already heard testimony about? 2. • Go over how chart is organized a. S/A Kuyrkend
n addition to her statements, who else provided information regarding Jane Doe #1? 2. During what period of time did Jane Doe #1 have contact with JE? 3. How old was she during that time frame? 4. How did she meet JE? 5. And what sexual activity was she involved in with JE? 6. Did she recru
nd the New York residence so that JEFFREY EPSTEIN could, in exchange for money, engage in lewd conduct with those minor females in order to satisfy JEFFREY EPSTEIN's prurient interests. 6 EFTA00192696 Manner and Means 29. The manner and means by which the Defendants and other participants sought to accompli
for him." Jane Does #4, #5. and #6 (32) In or around the first half of 2004, Defendant SARAH KELLEN led Jane Doe #4 and Jane Doe #5 to Defendant JEFFREY EPSTEIN% bedroom at 358 El Brillo Way. • (33) In or around the first half of 2004, Defendant JEFFREY EPSTEIN asked Jane Doe #4 about her age, an
1 of 11 EFTA00192670 first known contact with Mr. Epstein) b. S/A Kuyrkendall: Which of these girls has t
EIN, SARAH KELLEN, and NADIA MARCINKOVA traveled from the U.S. Virgin Islands to Palm Beach County, Florida aboard the Boeing 727 aircraft owned by WOE, INC. (199) On or about August 19, 2004, Defendants JEFFREY EPSTEIN and NADIA MARCINKOVA travgled from Van Nuys, California to Palm Beach County, Florid
proposed indictment contains 60 counts and seeks the forfeiture of Epstein's Palm Beach home and two airplanes.' The FBI has information regarding Epstein's whereabouts on May 16th and May 19th and they would like to arrest him on one of those dates. Epstein is considered an extremely high flight risk
Page: EFTA02857524_p1 →k." Up to three appointments each day would be made. The girls would travel to Epstein's barsip Palm Beach where they would meet Epstein's chef and Epsteiti's assistant—usually an the kitchen. The assistant normally would escort the girls upstairs to the master bedroom/bathroom area and set up the mass
Page: EFTA02857524_p3 →minute later, again called JD#2. and th say that = A security guard at Epstein's home asked why they were there, and said they were there to see Jeffrey. The guard let them in and they entered the house t ough a side door into the kitchen. igh School at the time. cousin, was Epstein and an assist
Page: EFTA02857524_p36 →Entities connected to both Jeffrey Epstein and WOE, INC.
Leon Black
PERSON
George W. Bush
PERSON
United States
LOCATION
Sarah Kellen
PERSONJane Doe
PERSON
Barry Diller
PERSON
Kenneth Marra
PERSON
Teterboro
LOCATION
Alexander Acosta
PERSONthe Southern District
LOCATION
New York
LOCATION
Wilbur Ross
PERSON
U.S. Virgin Islands
LOCATION
A. Marie Villafana
PERSON
Virginia Giuffre
PERSONRoy Black
PERSONCourtney Wild
PERSONHyperion Air
ORGANIZATIONNadia Marcinkova
PERSON
Jeffrey Sloman
PERSON