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.C. S dra Lynn Musumeci KIRKLAND & ELLIS LLP 601 Lexington Avenue New York, Ne i -4611 Telephone: Facsimile: Attorneys for Defendant-Appellant Jeffrey E. Esptein. -2- EFTA00232720 March 20, 2011 To whom it may concern: I served as U.S. Attorney for the Southern District of Florida from 2005 through 2009.
ys and (ii) I no longer have access to the original documents, and as the matter is now nearly 4 years old, the precision of memory is reduced. The Epstein matter was originally presented to the Palm Beach County State Attorney. Palm Beach Police alleged that Epstein unlawfully hired underage high-schoo
OF NEW YORK, Plaintiff-Respondent, - against - JEFFREY E. EPSTEIN, Defendant-Appellant. Index No.: 3012
OF NEW YORK, Plaintiff-Respondent, - against - JEFFREY E. EPSTEIN, Defendant-Appellant. Index No.: 30129
the prosecutors and agents in this case met with Mr. Epstein's attorney, Roy Black. Mr. Black is perhaps best
RPR-CM-RMR-FCRSC 22 Official United States Court Reporter 400 N. Miami Avenue 23 24 25 Miami, FL 33128 - email: (Fax) Quality Assurance by Proximity Ungulbase Technologies EFTA00232779 Case 9:08-cv-80119-KAM Document 180 Entered on FLSD Docket 06/24/2009 Page 45 ofp5ci 4 A abide 27:15 ability 18:8 19:1 able 20
re talking about. 10 Q. Tell me about when the federal prosecutors 11 spcke to you about getting money you feel you're entitled 12 to from Mr. Epstein. 13 A. I don't know what you're talking about. 14 Q. Do you know who Villafona is? 15 A. No, sir. 16 Q. Did you ever meet with any feder
ITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA WEST PALM BEACH DIVISION CASE NO. 0B-80119-CIV-MARRA JANE DOE, et al., Plaintiffs, vs. JEFFREY EPSTEIN, Defendant. WEST PALM BEACH, FLORIDA JUNE 12, 2009 9 10 TRANSCRIPT OF MOTION HEARING 11 BEFORE THE HONORABLE KENNETH A. MARRA, UNITED STATE
o ladies and two guys. 11 Q. Did someone named Jeffrey Sloman come to :2 you: house? 13 A. I don't
tting money you feel you're entitled 12 to from Mr. Epstein. 13 A. I don't know what you're talking about.
Court Reporter 400 N. Miami Avenue 23 Miami, FL 33128 - 305/523-5290 (Fax) 305/523-5639 24 email: [email protected] 25 Quality Assurance by Proximity Ungulbase Technologies 08-80736-CV-MARRA 001853 EFTA00799780
8N09 Miami, FL 33128 24 25 TOTAL ACCESS COURTROOM NETWORK REALTIME TRANSCRIPTION EFTA00184035 1 THE COURT: We are here in the various Doe vs. Epstein 2 cases. 3 May I have counsel state their appearances? 4 MR. HOROWITZ: Adam Horowitz, counsel for plaintiffs 5 Jane 2 through Jane Doe 7. 6 T
. 10 Now, I'm just saying this as an example. If, for 11 example, in the non-prosecution agreement there was a provision 12 that said explicitly: Jeffrey Epstein shall not move to 13 dismiss any claim brought under 2255 by any victim no matter 14 how long ago the allegations or the acts took place, period.
Jack 2:11 4:5 jackpot 32:9 jail 41:7 Jane 1:4,15,18,22 2:3,7 3:5,5,7,11 5:17 6:8,9,16 11:12 21.4 29:14 29:22 33:5 35:13 42:22 Jay 2:20 4:18 Jeffrey 1:7 37:12 jeopardize 9:15 jeopardy 15:17 join 26:11,15 Josefsberg 2:1,2,5 3:18,20,21,23 19:7 19:7,10 21:25 23:1 24:5 25:25 26:7,11 26:12,16 2
ITTON: Your Honor, Robert Critton on behalf of 3 Mr. Epstein, and my partner, Michael Burman. 4 THE COURT: G
RPR-CM-RMR-FCRSC 22 Official United States Court Reporter 400 N. Miami Avenue 23 Miami, FL 33128 - (Fax) 24 25 email: Quality Assurance by Proximity Ungulbase Technologies EFTA00184077 Page 4 A abide 27:15 ability 184 191 able 20:14 27:9 32:18 34:5,15 about 4:24 5:25 6:10 6189211:15 13:22 20:25 21:13 23:13 2
Entities connected to both Jeffrey Epstein and Proximity Ungulbase Technologies
Leon Black
PERSON
George W. Bush
PERSON
Bradley Edwards
PERSON
United States
LOCATIONJack Goldberger
PERSONJane Doe
PERSONMartin Weinberg
PERSON
Kenneth Marra
PERSONthe Southern District
LOCATION
Virginia Giuffre
PERSON
Jay Lefkowitz
PERSONScott Rothstein
PERSONRobert D. Critton
PERSONRobert C. Josefsberg
PERSON
South
LOCATION
Adam D. Horowitz
PERSONRichard Horace Willits
PERSON
Podhurst Orseck
ORGANIZATIONMermelstein & Horowitz
ORGANIZATIONJoe Recarey
PERSON