Epstein Secrets

esses and register himself as an agent. I also observed Epstein has his El Zorro Ranch Corporation, New York Strategy Group, Ghislaine Corporation, J Epstein and Company and the Financial Strategy Group registered to this same address. Finally, a third call is received by at 12:02 pm from the same corp

d Six, to-wit The Grand Jurors of the State of Florida, inquiring in and for the body of said County of Palm Beach, upon their oaths do present that JEFFREY E. EPSTEIN in the County of Palm Beach aforesaid. in the Circuit and State aforesaid. COUNT ONE FELONY SOLICITATION OF PROSTITUTION on or about or between th

ourt. I was• later 20 informed that it was a deposition. 21 Q. I'm going to ask you some questions now 22 about what happened when you went to Jeff Epstein's house — 2S-- three-Yearragerr— Gkeig 24 A. Uh -huh. 25 Q. When the police interviewed you one month Ph. - Fax. 1655 Palm Beach Lakes Blvd.,

y of Palm Beach, upon their oaths do present that JEFFREY E. EPSTEIN in the County of Palm Beach aforesaid.

his associates. ) (describing character of party defendant Epstein as a "sexual predator" (a term defined by Florida

y of Palm Beach, upon their oaths do present that JEFFREY E. EPSTEIN in the County of Palm Beach aforesaid. i

ery well and did not want to speak with me about Mr. Epstein. She was very fond of Epstein and did not want t

0 p.m. - 4:30 p.m. Palm Beach County Courthouse 205 North Dixie Highway West Palm Beach, Florida 33401 Reported By: Judith F. Consor, FPR copy Notary Public, State of Florida Consor & ASsociates Reporting and Transcription Phone - Ph. - Fax. 1655 Palm Beach Lakes Blvd., Suite 500 - West Palm Beach, FL 33401

10 - - - EXHIBITS 11 12 NUMBER DESCRIPTION PAGE 13 DEPOSITION EX. 29 MESSAGE BOOKS 592 DEPOSITION EX. 30 HANDWRITTEN NOTE ON 617 14 JEFFREY E. EPSTEIN MEMO PAD 15 DEPOSITION EX. 31 HANDWRITTEN MESSAGE 622 16 17 18 19 20 21 22 23 24 25 1 counsel? 2 MS. ARBOUR: Form. 3 THE WITNESS

re talking about right before the recess, do you ever recall dicr-ncsions with the State Attorney's office about an offer that was extended to Mr. Epstein to plead guilty and receive a five-year period of probation for an aggravated assault charge? A. Yes. Q. And that was a subject of discussion bet

DEPOSITION EX. 30 HANDWRITTEN NOTE ON 617 14 JEFFREY E. EPSTEIN MEMO PAD 15 DEPOSITION EX. 31 HANDWR

DEPOSITION EX. 30 HANDWRITTEN NOTE ON 617 14 JEFFREY E. EPSTEIN MEMO PAD 15 DEPOSITION EX. 31 HANDWRI

ney's office about an offer that was extended to Mr. Epstein to plead guilty and receive a five-year period o

April 27, 2010 10:03 - 5:23 pm. 505 Saab Flagler Drive Stitt 1100 Weft Palm Beach, Florida 33401 Reported By: Jam Fticciuti, RPR, FPR, CLR 23 Notary Public, State of Florida Prose Cain Reporting 24 25 Page 503 1 Appearances continued... 2 On behalf of the Witness: ' 3 JOANNE M. O'CONNOR, ESQUIRE JON

d experience that code 14 words are often used? 15 A. Correct 16 MR. PIKE: Form 17 BY MI!: EDWARDS: 18 Q. In this particular case regarding Jeffrey 19 Epstein, the words work and massage in your training 20 and experience, are those code words that were used 21 by Jeffrey Epstein and the other people wo

7 TARA A FDDILGAN, ESQUIRE TARA A MINICAR. P A 8 224 Dina Street Suite 900 9 West tide 3340! Mae: 10 1/. Cte tehalfof the Defendant inlay Epstein: 12 MICHAEL PIKE, ESQUIRE BURMAN, ORITTON, LUIT1ER & COLEMAN, U.1) 13 303 Barn Bouienad Suite 4t0 14 West tads. 33401 Phone- 15 16 and 17

17 Q. And from what I understand based on the 18 report, house manager Alfredo Rodriguez, calls the 19 police because of a suspicious vehicle in Jeffrey 20 Epstein's driveway? 21 MR. PIKE: Form. 22 THE WITNESS: Correct. 23 BY MR. EDWARDS: 24 Q. Officer Munyan is the one reporting to the 25

6-b3b7-dcda51494142 EFTA00298296 Page 139 1 (Mr. Epstein returned the deposition 2 mom.) 3 BY MR. KUVI

lready 11 cameras in place? 12 MR. PIKE: Form. 13 THE WITNESS: I do not believe so. 14 BY MR. EDWARDS: 15 Q. All right So when you arrived, Jeffiey 16 Epstein was asking for your assistance in helping 17 set these cameras up? 18 A. I take that back It might have been, the 19 cameras might

.m. 16 250 Australian Avenue South Suite 1500 17 West Palm Beach, Florida33401 18 19 20 21 22 Reported By. Cynthia Hopkins, RPR, FPR 23 Notary Public, State of Florida Prose Court Reporting 24 Job No.: 1509 25 Page 132 2 UNITED STATES DISTRICT COURT SOUITIIRN DISTRICT OF FLORIDA 3 CASE NO. 10.80

Page UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-CIV-80119-MARRA/JOHNSON JANE DOE NO. 2, Plaintiff, -vs- JEFFREY EPSTEIN, Defendant. VOLUME I OF II Related cases: 08-80232, 08-08380, 08-80381, 08-80994 08-80993, 08-80811, 08-80893, 09-80469 09-80591, 09-80656, 09-

T REPORT 45 PROPERTY RECEIPTS 126 1 PROCEEDINGS 2 MR. KUVIN: Just so we're clear with 3 respect to the deposition, I understand that 4 Mr. Epstein has three attorneys here today but 5 only one of them, pursuant to the Rules, is 6 going to be permitted to object to questions. 7 So I just wa

-MARRA/JOHNSON JANE DOE NO. 2, Plaintiff, -vs- JEFFREY EPSTEIN, Defendant. VOLUME I OF II Related cas

respect to the deposition, I understand that 4 Mr. Epstein has three attorneys here today but 5 only one o

March 19, 2010 937- 5:12 pm. 250 Australian Avenue South Suite 1500 West Palm Beach, Florida 33401 Reported By: Cynthia Ilepldns, RPR, FPR 23 Notary Public, State of Florida Prose Reporting 24 ØQØ 509 25 1 APPEARANCES 2 On behalf or Ole Plaintiffs, BE, CL: 3 SPENCER T. KUVIN, ESQUIRE LEOPOLD KUVIN

ch Police Department in March of 2005, correct? A. Coned. • • Q. And they had overheard some conversation about what .. claimed to have done at Jeffrey Epstein's house, correct? • A. Correct. Q. And that they were not saying, my daughter came to me and said, please call the police, something happened to

that would be your personal summary of the interview 5 that you were conducting with one of the many people 6 that gave you information about Mr. Epstein? A. Correct. 8 Q. And it was always your practice in this case 9 to then destroy the notes that you used as a basis for 10 that typed summary;

13 know if it was exactly lingerie or... 14 Q. Okay. The father had communicated to you that 15 his daughter had told him that her connection to Jeffrey 16 Epstein was that she went to see him as a model? 17 A. Yes. 18 Q. In other words, what you took from talking to 19 the father is that M. h

e many people 6 that gave you information about Mr. Epstein? A. Correct. 8 Q. And it was always your pract

5 Suite 1100 16 17 West Palm Beach, Florida 33401 17 18 18 19 20. 19 ,21 20 22 Reported By. 21 Jeana Rkciuti, RPR, IFPR, CLR 22 23 Notary Public, State of Florida 23 24 Prose Court Reporting 24 25 25 2 (Pages 320 to 323) • PROSE COURT REPORTING AGENCY, INC. Electronically signed by Jeana Ric

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA 2 CASE NO. 08-CIV-80119-MARRA/JOHNSON 3 4 5 Plaintiff, 6 -vs- VOLUME I OF II 7 EPSTEIN, 8 Defendant. 9 10 Related cases: / 11 08-80232, 08-08380, 08-80381, 08-80994 08-80993, 08-80811, 08-80893, 09-80469 12 09-80591, 09-80656,

stein: 9 ROBERT D. CRITTON, JR., ESQUIRE MARK T. LUTHER, ESQUIRE 10 BURMAN, CRITTON, LUTHER & COLEMAN, LLP 11 12 13 14 15 ALSO PRESENT: 16 Jeffrey Epstein, via video conference 17 I MMI, Paralegal, P.A. 18 19 Stan Sanders, Videographer Visual Evidence, Incorporated 20 21 22 23 24 25 3 file

OLEMAN, LLP 11 12 13 14 15 ALSO PRESENT: 16 Jeffrey Epstein, via video conference 17 I MMI, Paraleg

and 2 I am here on behalf of the Defendant, 3 Mr. Epstein. 4 Thereupon, 5 6 Having been first duly sworn

-CONFERENCED AND VIDEOTAPED DEPOSITION OF 16 17 18 December 4, 2009 10:25 - 5:00 19 20 21 22 23 Reported By: Cynthia Hopkins, RPR, FPR 24 Notary Public, State of Florida Prose Court Reporting 25 file:///D/...20[SUBJECPY.20T0%20PROTECTIVE%200RDER%20PARAGRAPHS°4207,%208,%209,%2010,%2015,%20and%20171.1412/1