Epstein Secrets

an unlicensed money-transmitting business (18 U.S.C. § 1960), though tin never had such a business. See Tab 22, August 31, 2007 Letter from M. to Ross (reciting, in a target letter to one of Epstein's employees, that the investigation concerns "suspected violations of federal law, including but no

eason to believe that, around this same time, Mr. former law partner, Jeffrey Herman, had met with the father of one of the prospective plaintiffs, Saige Gonzalez.5 At the same time (and until as recent] as March of 2008), the Official Florida Bar websitc continued to identify Mr. as a named partner

d three of his assistants, Sarah Kellen, Adriana Ross (nee Mucinska), and Nadia Marcinkova. The target

e calls and the evidence retrieved via a "trash pull" from Epstein's house. One of the recovered items was a written message that Haley would bring Saige on the upcoming Saturday, which matched the evidence from the controlled calls. Robson and Miller's telephone records have been subpoenaed and anal

sometimes 18 unaccompanied, sometimes accompanied. 19 20 any evidence that they started young, like the rest 21 22 23 24 25 JUROR: Kellin, Ross and Marcenkova, do you have of the recruits? THE WITNESS: we have evidence that they are his personal assistants employed by him, not that it was

like she was being ripped off. Q Okay. What about Gonzales, did she tell you about what happened? A Yes. Q What did she explain to you? A Saige, on the way home, had told me she got paid $300, and basically let him insert lingers in her and use the massager on her. Q Okay. And she told y