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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
e 2218 Miami, Fldrida:33160 16 .17 APPEARING ON BEHALF OF PLAINTIFF C.A.. 18 JACK.HILU.ESQ: SEARCY, DENNEY, SCAROLA, BARNHART & SHIPLEY, RA 19 - 2139 Palm Beach Lakes Boulevard West Palm Beach, Florida 33409 20 21. APPEARING ON BEHALF OF PLAINTIFF: 22 ISIDRO GARCIA, Esq. GARCIA LAW FIRM, RA. 23 The/Harvey Building 224 Datura
me take a look. So I check my 24 A. -- that were the people. they handled the 25 petty cash box that we have for the house for the 25 house in Ncw York. Page 34 Page 36 1 expenses. And if I have it. I pay it. If not. 1 Q. Did you ever personally observe a massage 2 Mr. Epstein will pay. 2 t
number two versus 10 A. -- to remember. 1969 as a part-time 11 Jeffrey Epstein. This deposition is being held at 11 maintenance guy. 12 2139 Palm Beach Lakes Boulevard in West Palm Beach 12 And then I become a full-time employee. I 13 Florida. 13 think it was January 1.2 -- '91. '92. so '92. Sorry. 14 My name
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
tiff in Related Case No. 08- 80811 y in jib m Loa ra Jack Scarola, Esq. Jack P. Hill, Esq. Searcy Denney Scarola Barnhart & Shipley, P.A. 2139 Palm Beach Lakes Boulevard West Palm Beach, FL 33409 561-686.6300 Fax: 561-383-9424 inesearcvlaw,com iobasearcvlaw.corn Counsel for Plaintiff C.M.A. Bruce Reinhart, Esq.
Entities connected to both New York City and Palm Beach Lakes Boulevard

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Bradley Edwards
PERSONJack Goldberger
PERSONLeon Black
PERSON
New York
LOCATIONJack Scarola
PERSON
Prince Andrew
PERSON
John F. Kennedy
PERSONScott Rothstein
PERSONDarren Indyke
PERSON
Alan Dershowitz
PERSON
Marc Rich
PERSON
Palm Beach
LOCATIONMaria Farmer
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATIONJane Doe
PERSON