Epstein Secrets

terprise operated with a definite hierarchal structure with his various employees/assistants and associates, including Defendana, Jean Luc Brunel, Ghislaine Maxwell, IS In; Ma a a a, various housekeepers, butlers and pilots, performing their respective roles to ensure the goals of the enterprise: operate a

hese minor females into acts of prostitution with him personally and sometimes with his friends and associates as well, including but not limited to Ghislaine Maxwell and 20. Over time, Defendant Epstein fine-tuned his operation to further his goals of gaining access to a greater number and variety of un

females into acts of prostitution with him personally and sometimes with his friends and associates as well, including but not limited to Ghislaine Maxwell and 20. Over time, Defendant Epstein fine-tuned his operation to further his goals of gaining access to a greater number and variety of underage gi

fendant Epstein worked in concert as part of the enterprise with those who were free to act independently and advance their own interests, including Ghislaine Maxwell and Jean Luc Brunel, to obtain minor girls for sexual purposes. 92. Plaintiff,. was the victim of Defendant, Jeffrey Epstein's plan, scheme, and ent

Case 9:10-cv-81111-XXXX Document 1 Entered on FLSD Docket 09/17/2010 Page 12 of 29 51. In approximately 2009, Defendant Epstein purchased a $68,000 Land Rover and registered it in Visoski's name with the intent to hide this asset fromUnd other creditors. 52. In approximately 2009, Defendant Epstein purcha

rated with a definite hierarchal structure with his various employees/assistants and associates, including Defendant Sarah Kellen, Jean Luc Brunel, Ghislaine Maxwell, Leslie Groff. Adriana Ross. Nadia Marcinkova, various housekeepers, butlers and pilots, performing their respective roles to ensure the goals of th

hese minor females into acts of prostitution with him personally and sometimes with his friends and associates as well, including but not limited to Ghislaine Maxwell and Nadia Marcinkova. 20. Over time, Defendant Epstein fine-tuned his operation to further his goals of gaining access to a greater number

females into acts of prostitution with him personally and sometimes with his friends and associates as well, including but not limited to Ghislaine Maxwell and Nadia Marcinkova. 20. Over time, Defendant Epstein fine-tuned his operation to further his goals of gaining access to a greater number and vari

fendant Epstein worked in concert as part of the enterprise with those who were free to act independently and advance their own interests, including Ghislaine Maxwell and Jean Luc Brunel, to obtain minor girls for sexual purposes. 92. Plaintiff, MJ, was the victim of Defendant, Jeffrey Epstein's plan, scheme, and

Case 9:10-cv-81111-WPD Document 1 Entered on FLSD Docket 09:1712010 Page 12 of 29 51. In approximately 2009, Defendant Epstein purchased a $68,000 Land Rover and registered it in Visoski's name with the intent to hide this asset from MJ and other creditors. 52. In approximately 2009, Defendant Epstein pu

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personal relationship, she continued to work for him as an employee; isn't that right? A. Who's that, Ms. Maxwell? Q. Ms. Maxwell, yes. A. Yes. Q. Ghislaine. I'm talking Ghislaine still took care of the houses? A. Yes. Yes. Q. She still shopped for him? SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-030

there was something wrong, ultimately it was her responsibility if there was a problem? A. It probably would have been the first phone call to Ms. Maxwell to say we got a problem. Q. If there was a problem with a pool guy not coming and the house manager wasn't dealing with it, Ghislaine would deal wi

u were 14 years old? A. Yes. Q. Who was most frequently in the room when you had sexual contact with Jeffrey Epstein when you were 14 years old? A. Ghislaine Maxwell. Q. I'd like to ask you to take a moment to look around the courtroom, and you can stand up if you need to if you can't see. Do you see Ghislaine

probably would have been the first phone call to Ms. Maxwell to say we got a problem. Q. If there was a probl

a lot? A. That is correct. Q. Now he, I believe, bought some cars that he registered in your name; isn't that right? A. Yes. Q. There was a 2008 Land Rover? A. Yes. Q. There was a 2005 Mercedes Benz CLK? A. Yes. Q. There was a 2005 Jaguar X-Type? A. Yes. Q. These were all kept at his residence in P

A. In her 20s. Q. At least that's what you believed? A. Yes. Q. All right. Is that somebody that you know to be associated or friendly with Ghislaine Maxwell? A. I don't know. Q. Do you know what her relationship was to Jeffrey Epstein or Ghislaine Maxwell? A. No. Q. Do you know where she is now?

now her? A. I know the name. Q. Somebody who flew on the airplane with some 110 regularity? A. Yes. Q. And do you know her to be friends of Ghislaine Maxwell or or Jeffrey Epstein? MR. CRITTON: Form. THE WITNESS: I have no idea who she was friends with. BY MR. EDWARDS: Q. All right. Do yo

. I know the name. Q. Somebody who flew on the airplane with some 110 regularity? A. Yes. Q. And do you know her to be friends of Ghislaine Maxwell or or Jeffrey Epstein? MR. CRITTON: Form. THE WITNESS: I have no idea who she was friends with. BY MR. EDWARDS: Q. All right. Do you know wh

Q. What would be the reason why you would call Ms. Maxwell, Ghislaine Maxwell? A. Same reason. Q. That's

wife's car. Q. Does that stay at your house? A. Yes. Q. And that's the car that's parked at your house A. Yes. Q • Are you familiar with a Land Rover, Range Rover Sport 2008? 3527-003 Page 196 of 227 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTASO009871 EFTA00159678 La

ENTIAL DB-SDNY-0026900 EFTA_00 I 7458 I EFTA01298851 Page 41 No. Full Name 4: FRANKE, KIRK LINDSAY FRANKE. K FRANKIE, K LFRANKE, KIRK 5: MAXWELL, GHISLAINE NOELLE MAXWELL. GHISLANE N 6: MORRISON, LARRY EUGENE Address 6100 RED HOOK QTRS STE B-3 ST THOMAS, VI 00802- 1348 M MM E MM M MM

B-SDNY-0026900 EFTA_00 I 7458 I EFTA01298851 Page 41 No. Full Name 4: FRANKE, KIRK LINDSAY FRANKE. K FRANKIE, K LFRANKE, KIRK 5: MAXWELL, GHISLAINE NOELLE MAXWELL. GHISLANE N 6: MORRISON, LARRY EUGENE Address 6100 RED HOOK QTRS STE B-3 ST THOMAS, VI 00802- 1348 M MM E MM M MM I=M SSN

D R.QQNE I DENTIAL DB-SDNY-0026878 EFTA 00174559 EFTA01298829 Page 19 11: 12: Type: P Level: A Ratings: A/AXEL Type: P Level: A Ratings: MAXEL Type: Y. Ratings: " 1' 1Ptl4 VASE: Certification C/A. Vrt4STH Certification M/ POKER Name: VISOSKI, LAWRENCE PAUL JR Address: Record Type:

ense Plate Number: Plate State: Data Source: egistration Information 11117/2008 2/22/2010 Vehicle Information PASSENGER CAR/LIGHT TRUCK 2008 Land Rover Range ROV SPT SPCHG 4 Dr Wagon Sport Utility Black 5578 Plate Information FL FL Source Information GOVERNMENTAL mation VIN: Class: PASSEN

ARDS: Q. Have you ever listed your employer as Ghislaine Air in making political contributions? A. I may

Do you know how much the Jaguar X-Type cost? A. 11,000. Q. Do you know how much the Mercedes-Benz CLK A. 35,000. Q. Do you know how much the Land Rover cost? A. 68,000. Q. Do you know how much the Mercedes-Benz SUV cost, that's yours, right? The Chevy Suburban is yours as well? A. Yes, I reme