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a target letter when the flight landed in Teterboro. Mr. Epstein then redirected his airplane, making the pilot file a new flight plan to travel to the US Virgin Islands instead of the New York Cit area, thereby keeping the Special Agents from serving the tar et letter on . During the flight, the defendant verbally
and Edwards Affidavit, Exhibit "N" at ¶14. 73. Epstein's complaint alleges that Edwards provided notice that he wished to take the deposition of Tommy Mattola. That assertion is untrue. Mr. Mattola's deposition was set by the law firm of Searcy Denny Scarola Barnhart and Shipley. See Edwards Affidavit, Exh
a target letter when the flight landed in Teterboro. Mr. Epstein then redirected his airplane, making the pilot file a new flight plan to travel to the US Virgin Islands instead of the New York City area, thereby keeping the Special Agents from serving the target letter on Nadia Marcinkova. During the flight, the de
and Edwards Affidavit, Exhibit "N" at ¶14. 73. Epstein's complaint alleges that Edwards provided notice that he wished to take the deposition of Tommy Mattola. That assertion is untrue. Mr. Mattola's deposition was set by the law finn of Searcy Denny Scarola Barnhart and Shipley. See Edwards Affidavit, Exh
. Sexnces. and SDNY_GM_00331372 (4 EFTA_00204098 EFTA02729212 SPOILS OF SUCCESS From tux Epstein's 70. acre island. Little St. lames. in the U.S. Virgin Islands—he now calls it Little St. Tell: Epstein Met President Clinton in Brunei. 200:: Leslie Wexner with his future wife. Abigail. at the 1990 C.F.DA
RL NYC od La. ergo ao mewalann 01/011. Heets Icrig.ieemd ilri kom Chfrome Meen. NY.C. ce Øl D2427.0707' ka kaam molm" col R89. unenca Per all: Tommy Her t r Pan fr Tonny Nifige yon, roddwde oe col 800. TO/140W Deal Ptt net 4ca. Doble RL htYC :010WAIgisltowal Zift EED SDNY_GM_00331378 EFTA
h a target letter when the flight landed in Teterboro. Mr. Epstein tila ilrected his airplane, making the pilot file a new flight plan to travel to the US Virgin Islands instead of the New York City area, thereby keeping the Special Agents from serving the target letter on During the flight, the defendant verbally
and Edwards Affidavit, Exhibit "N" at /14. 73. Epstein's complaint alleges that Edwards provided notice that he wished to take the deposition of Tommy Mattola. That assertion is untrue. Mr. Mattola's deposition was set by the law firm of Searcy Denny Scarola Barnhart and Shipley. See Edwards Affidavit, Exh
r the question: “Have +i ever socialized with Mr. Mottola in the presence of females under the age of 18?”
wards in support of his Motion for Summary Judgment, Edwards had a sound legal basis for believing that Donald Trump, Allen Dershowitz, Bill Clinton, Tommy Mattola, David Copperfield and Governor Bill Richardson had relevant and discoverable information (Exhibit “A” — Edwards’ Statement of Undisputed Fac
Page: HOUSE_OVERSIGHT_013309 →h a target letter when the flight landed in Teterboro. Mr. Epstein then redirected his airplane, making the pilot file a new flight plan to travel to the US Virgin Islands instead of the New York City area, thereby keeping the Special Agents from serving the target letter on Nadia Marcinkova.. During the flight, the def
Page: HOUSE_OVERSIGHT_013329 →the question: “Have you ever socialized with Mr. Mottola in the presence of females under the age of 18?”
a target letter when the flight landed in Teterboro. Mr. Epstein then redirected his airplane, making the pilot file a new flight plan to travel to the US Virgin Islands instead of the New York City area, thereby keeping the Special Agents from serving the target letter on Nadia Marcinkova. During the flight, the def
Page: HOUSE_OVERSIGHT_010576 →0 HOUSE_OVERSIGHT_010595 --- PAGE BREAK --- 73. Epstein's complaint alleges that Edwards provided notice that he wished to take the deposition of Tommy Mattola. That assertion is untrue. Mr. Mattola's deposition was set by the law firm of Searcy Denny Scarola Barnhart and Shipley. See Edwards Affidavit, Exhi
Page: HOUSE_OVERSIGHT_010596 →ended college but whose “background is in physics.” He owns properties in New York, Florida, New Mexico, London, and Paris and also owns an island in the U.S. Virgin Islands. He has at least two private jets, including the 727. He has known Bill Clinton since about 1995, and his relationship with him grew stronger
Page: HOUSE_OVERSIGHT_022687 →gle count of soliciting an underage prostitute, of which he served 13 months. He is now a registered sex offender who lists his primary residence as the U.S. Virgin Islands. In a pleading late last month in federal court, attorneys for Roberts allege that “Dershowitz helped negotiate an agreement with a provision that p
Page: HOUSE_OVERSIGHT_022689 →awyers. Court records show they have also tried unsuccessfully to depose Donald Trump, former New Mexico Gov. Bill Richardson, former Sony Music head Tommy Mottola, and magician David Copperfield. Notably, a list of 73 proposed witnesses in Roberts’ trial does not include Clinton. The tale of Epstein and his s
Page: HOUSE_OVERSIGHT_022693 →relevant information, but I don’t think he’ II tell you the truth. JS: Ok. Alan Dershowitz. V: Yes. JS: | David Copperfield. V: Don’t know. JS: Tommy Matola. HOUSE_OVERSIGHT_015577 --- PAGE BREAK --- Edwards adv. Epstein Telephone interview with Virginia Roberts Page 23 of 23 V: Don’t know. JS: Princ
Page: HOUSE_OVERSIGHT_015578 →many times have you been to Epstein’s private ranch, called “Zorro”, in New Mexico? 11. How many times have you been to Epstein’s private island in the U.S. Virgin Islands, known as Little St. John’s. 12. Did you ever see young girls present at Little St. John’s? 13. If we talk about the time frame of 1998 to 2001, ho
Page: HOUSE_OVERSIGHT_015589 →ended college but whose “background is in physics.” He owns properties in New York, Florida, New Mexico, London, and Paris and also owns an island in the U.S. Virgin Islands. He has at least two private jets, including the 727. He has known Bill Clinton since about 1995, and his relationship with him grew stronger after
Page: HOUSE_OVERSIGHT_022676 →awyers. Court records show they have also tried unsuccessfully to depose Donald Trump, former New Mexico Gov. Bill Richardson, former Sony Music head Tommy Mottola, and magician David Copperfield. Notably, a list of 73 proposed witnesses in Roberts’ trial does not include Clinton. The tale of Epstein and his s
Page: HOUSE_OVERSIGHT_022682 →nded college but whose “background is in physics.” He owns properties in New York, Florida, New Mexico, London, and Paris and also owns an island in the U.S. Virgin Islands. He has at least two private jets, including the 727. He has known Bill Clinton since about 1995, and his relationship with him grew stronger after
Page: HOUSE_OVERSIGHT_022698 →awyers. Court records show they have also tried unsuccessfully to depose Donald Trump, former New Mexico Gov. Bill Richardson, former Sony Music head Tommy Mottola, and magician David Copperfield. Notably, a list of 73 proposed witnesses in Roberts’ trial does not include Clinton. The tale of Epstein and his s
Page: HOUSE_OVERSIGHT_022704 →Entities connected to both U.S. Virgin Islands and Tommy Mottola

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
United States
LOCATION
Lesley Groff
PERSON
Richard Kahn
PERSON
Alan Dershowitz
PERSON
Les Wexner
PERSON
New York
LOCATION
George W. Bush
PERSON
Marc Rich
PERSON
Donald Trump
PERSONLeon Black
PERSON
Bill Clinton
PERSON
Bradley Edwards
PERSONJane Doe
PERSON
Palm Beach
LOCATIONthe Southern District
LOCATION
Department of Justice
ORGANIZATION