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D: PALM BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3/28/2023 2:22:44 PM l • • U.S. Department of Justice United States Attorney | Southern District, ofNew York The Silvio J. Mblld Building One Saint Andrew ’s Plaza New.York- New York 10007 July 8, 2019 VTAECF The: Honorable Henry Pitman United States Distric
ly reported, the defendant is extraordinarily wealthy, and he owns and I maintains luxury properties and residences around the world, including in !Vlanhattan, New York; Palm Beach, Florida; Stanley, New Mexico; and Paris, France. Addition!ally, Epstein owns a private island in the U.S. Virgin Islands whi
h at least 2005, JEFFREY EPSTEIN enticed and recruited, and caused to be entice_d and recruited, 'oo.ze_ns. of minor girls. to visit his mansiprJ in New Yo.Jk, New·York, (the "New Y/:>rk Residence"), arid his estate in Palm Beach', Florida (the "Palm Beach Residence"),, to ,engage in sex acts with him,
2005, JEFFREY EPSTEIN enticed and recruited, and caused to be entice_d and recruited, 'oo.ze_ns. of minor girls. to visit his mansiprJ in New Yo.Jk, New·York, (the "New Y/:>rk Residence"), arid his estate in Palm Beach', Florida (the "Palm Beach Residence"),, to ,engage in sex acts with him, after which
. In this way, EPSTEIN created a vast network of underage victlms for him to sexually, exploit, .oft.en or, a dailY, l:>asis; in locations including New Yqrk c1ng Palm Beach. EPSJEIN's victims were as young as. 14 at the tim_e he abused them, and were, .for various reasons, often particularly vu Iner.abl
ou, 18 sir. 19 THE WITNESS: You're welcome. 20 MR. GARCIA: I just have a couple here. 21 GROSS-EXAMINATION. 22 BY MR. GARCIA: 23 Q. Chief, my name is Sid Garcia, I represent 24 one of the plaintiffs in,the case. 1 think we met 25 before in another case, another deposition years Page 154 1 to get an idea — 2 A
ll five 888-395.7100 Ft. Lauderdale f 01 N.E. Thad Ave.. Su. 1500 FL LlUdilfdale. FL 33301 oh 954-332-3619 lex 877-967-2244 tol hee 886-967.2009 Nene York City 220 E 42nd Si.. 1001 Floor New Yak. NY 10017 Pi 212-210-2893 lax 212-21D-2663 tetealeattita0.= Deanna K. Shuarnan Direct DOI: (561) 967-2009 D
is conducted in this case and how this court has historically governed discovery. 9. Interestingly, in Jane Doe 11, the state court case, attorney Sid Garcia took the deposition of the Defendant and his client, Jane Doe II, was present throughout the deposition. This is despite her claims of "emotional t
ace New York, NYilli m Telephone: 5. COURT AND COUNTY, OR ADMINISTRATIVE BODY, FROM WHICH APPEAL IS TAKEN: New York Supreme Court (Criminal Term), New York County. 6. THENATURE AND OBJECTOF THE CAUSE OF-ACTION OR SPECIAL PROCEEDING: Sex Offender Registration Act (SORA) hearing, pursuant to Article 6-C of the
HE COURT: Good morning. MR. EDWARDS: Brad Edwards, counsel for plaintiff Jane Doe. THE COURT: Good morning. MR. GARCIA: Good morning, Your Honor. Sid Garcia for Jane Doe II. THE COURT: Good morning. MR. WILLITS: Good morning, Your Honor. Richard Willits, here on behalf of the plaintiff C.M.A.. THE CO
lace New York, NYili m Telephone: 5. COURT AND COUNTY, OR ADMINISTRATIVE BODY, FROM WHICH APPEAL IS TAKEN: New York Supreme Court (Criminal Term), New York County. 6. THE NATURE AND OBJECT OF THE CAUSE OF ACTION OR-SPECIAL PROCEEDING: Sex Offender Registration Act (SORA) hearing, pursuant to Article 6-C of th
od morning. 7 MR. EDWARDS: Brad Edwards, counsel for plaintiff Jane 8 Doe. 9 THE COURT: Good morning. 10 MR. GARCIA: Good morning, Your Honor. Sid Garcia for 11 Jane Doe II. 12 THE COURT: Good morning. 13 MR. WILLITS: Good morning, Your Honor. Richard 14 Willits, here on behalf of the plaintiffli
Entities connected to both New York City and Sid Garcia

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATIONLeon Black
PERSON
New York
LOCATION
John F. Kennedy
PERSON
Prince Andrew
PERSONDarren Indyke
PERSON
Marc Rich
PERSON
Richard Kahn
PERSON
Palm Beach
LOCATION
Department of Justice
ORGANIZATION
Alan Dershowitz
PERSON
Lesley Groff
PERSON
Donald Trump
PERSON
Bill Clinton
PERSON
Bradley Edwards
PERSON
Vicky Ward
PERSONMaria Farmer
PERSON