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experience in the administration of criminal justice both on the state and on the federal level. I was employed as an Assistant District Attorney in New York County from February 1962 until October 1965. One of the investigations I was responsible for was the death of Malcolm X. From 1965 until 1969 I was employ
In Massachusetts and New Jersey, the age of consent 13 16. Mass. Gan. Laws ch. 265, § 23; Mass. Gen. Laws ch. 272, § 35A; NJ. Stat. Ann. § 2C:14-2. Ncw York sets the age of consent at 17. N.Y. Penal Law § 130.05(3). Nor arc any of the other sxtions of 18 U.S.C. 2423 prohibiting "sex tourism" applicable.
m Beach County. 16. During the periods of their involvement with the Defendants, Jane Does # 5, 6, 8, 12, 13, 14, 15, 16, 17, 18, and 19 attended High School in Palm Beach County. 17. During the period of her involvement with the Defendants, Jane Doe #7 attended High School in Palm Beach County. 18. D
tein inflicted upon plaintiff has been severe and lasting. 4. Venue is proper in that all of the illegal conduct described herein occurred within New York County. EFTA00794174 II. AND THE RECRUITER 5. Ms. was born in 6. She grew up poor and largely raised by her mother, a single parent, in 7. The lo
calls. 76. Epstein also tried to reach out to Ms. in later years, but she did not take his calls. 77. Following the rape, Ms. dropped out of High School. 78. At the time, she told her mom the reason was that she was being bullied at school concealing from her the truth involving Mr. Epstein, reflec
oena requests for subscriber information for telephone numbers The first number, , is assigned to Janusz Banasia in care of Jeffrey Epstein of in New York Cit Banasiak is the current houseman/house mana er for in Palm Beach, Fl 33480. The second number, is assigned to of NARRATIVE # 35 *********** **
have been reluctant to speak with law enforcement. I reviewed the profiles Mr. Dershowitz enclosed. who designed her blog to be " still attends High School, sends and receives messages from friends which contain some profanity. Upon reviewing her friends' comments section from Myspace, most of her good
me with trash obtained from 358 El Brillo for 04/06 800-538-0724 itinerary, indicating a departure date of 04/05/2005 at 4:00 PM with an arrival in New York Cit of 6:15PM. Flight crew captain , co-captain, , flight engineer Larr Morrison. Call sign N908JE; a note stating Bye J. thank you ll l. 4PM hand
e began to massage him. III, said while they were massaging Epstein, hrough conversation, she a vised Epstein she was 17 years of age and still in High School. said after approximate) 10-15 minutes, E stein asked the girls to their tops off. said she and took their tops of exposing their bras. III sai
EPSTEIN's personal and business appointments, answering e-mails and organizing/planning EPSTEIN's day. EPSTEIN's office is located at , New York, New Yo k, telephone described EPSTEIN as a good boss. confirmed was employed by EPSTEIN. According to works as EPSTEIN's travel assistant. The interview
w, provided the following information: believed she was first approached about providing JEFFREY EPSTEIN with a massage during her Junior year in High School. stated chat she was sixteen or seventeen when she first met EPSTEIN. friend, told her she could make at least $200.00 by providing a massage. dr
rictly business and he has never witnessed Epstein with any girls except for his assistants, Hor le I then interviewed Daniel Estes, of[ ———sd' in’ Neew York. Mr. Estes stated he has worked for Zeff for seven years. He advised he personally worked on the New York and Palm Beach home for Mr. Epstein. He has
_] began to massage him. said while they were massaging Epstein, through conversation, she advised said Epstein she was 17 years of age and still in High School. after approximately 10-15 minutes, Epstein asked the girls to take their tops off. [-__]said she ana] took their tops off exposing their bras. L__]
-3326 MARION Sep 2002 - Jan 2004 Map Previous And Non-Verified Address(es): View AS Address Variation Sources MMIFIllpi NEW YORK NY 10365-6217, NEW YORK COUNTY (Sep 2006 - Nov 2007) uffr e.e.iddren: IRIIIIIIKNEW YORK NY 10128-5922, NEW YORK COUNTY (Mar 2005- Jan 2007) I en at Address: Prope ..v .l iersi
Program: CMS301L lineup were placed into evidence. On July 31 2006 at approximatel met with SIP DOB advised s e i have contact w t sophomore in High School. and she believes she was 16 years Miend advised back in 2003 200 for •ivin- this man massa 1-06-001078 (Continued) 1400 HRS, Detective end I
—FIRST DEPARTMENT PEOPLE OF THE STATE OF NEW YORK, —against— JEFFREY E. EPSTEIN, Respondent, Defendant-Appellant. APPENDIX CYRUS R. VANCE, JR. NEW YORK COUNTY DISTRICT ATTORNEY'S OFFICE One Hogan Place New York, New York 10013 Attorneys for Respondent JAY P. LEFICOWTIZ SANDRA LYNN MUSUMECI KIRK AND &
as a Sunday. told her father that they were going shopping but in reality drove them to Palm Death. During the drive a tated that doh a cousin High School, worked for a wealthy man and did sexual favors for had offered her an opportunity to make money. During the beginning of explained that she was fi
****************************NARRATIVE if 35 ************************** NA Reported By: Entered By.: , is assigne Epstein o 457 Madison Ave in New Yor City. is the current houseman/house mans er for 358 El Brillo Way in Pa m Beachi El13460. The second number, , is assigned to IIIIII of al • 1/10/
Page: EFTA00007231 →****************************NARRATIVE if 35 ************************** NA Reported By: Entered By.: , is assigne Epstein o 457 Madison Ave in New Yor City. is the current houseman/house mans er for 358 El Brillo Way in Pa m Beachi El13460. The second number, , is assigned to IIIIII of al • 1/10/
Page: EFTA00007231 →****************************NARRATIVE if 35 ************************** NA Reported By: Entered By.: , is assigne Epstein o 457 Madison Ave in New Yor City. is the current houseman/house mans er for 358 El Brillo Way in Pa m Beachi El13460. The second number, , is assigned to IIIIII of al • 1/10/
Page: EFTA00007231 →****************************NARRATIVE if 35 ************************** NA Reported By: Entered By.: , is assigne Epstein o 457 Madison Ave in New Yor City. is the current houseman/house mans er for 358 El Brillo Way in Pa m Beachi El13460. The second number, , is assigned to IIIIII of al • 1/10/
Page: EFTA00007231 →****************************NARRATIVE if 35 ************************** NA Reported By: Entered By.: , is assigne Epstein o 457 Madison Ave in New Yor City. is the current houseman/house mans er for 358 El Brillo Way in Pa m Beachi El13460. The second number, , is assigned to IIIIII of al • 1/10/
Page: EFTA00007231 →and while they were massaging Epstein, through conversation, sheltirised began to massage him. said Epstein she was 17 years of age and still in High School. said after approximate) 10-15 minutes, E stein asked the girls to their tops off. said she and took their tops of exposing their bras. III sai
Page: EFTA00007248 →and while they were massaging Epstein, through conversation, sheltirised began to massage him. said Epstein she was 17 years of age and still in High School. said after approximate) 10-15 minutes, E stein asked the girls to their tops off. said she and took their tops of exposing their bras. III sai
Page: EFTA00007248 →and while they were massaging Epstein, through conversation, sheltirised began to massage him. said Epstein she was 17 years of age and still in High School. said after approximate) 10-15 minutes, E stein asked the girls to their tops off. said she and took their tops of exposing their bras. III sai
Page: EFTA00007248 →and while they were massaging Epstein, through conversation, sheltirised began to massage him. said Epstein she was 17 years of age and still in High School. said after approximate) 10-15 minutes, E stein asked the girls to their tops off. said she and took their tops of exposing their bras. III sai
Page: EFTA00007248 →and while they were massaging Epstein, through conversation, sheltirised began to massage him. said Epstein she was 17 years of age and still in High School. said after approximate) 10-15 minutes, E stein asked the girls to their tops off. said she and took their tops of exposing their bras. III sai
Page: EFTA00007248 →as = S which was the name she used during the relevant period. 5Of the 12 undera re the subject of the indict High Sc High School, 1 attended High School, 1 attended High School, and 1 was home schooled. There are ten other girls whose telephone records are still being analyzed, some of whom will pr
Page: EFTA02857524_p3 →Defendant telephone calls to be made to a telephone used by Jane Doe #3. 99. On or about February 10, 2005, Defendai and traveled from New York, New Yo Florida, aboard the Boeing 727 aircraft owned by Defendant JD 100. On or about February 10, 2005, Defendant telephone calls to be made to a teleph
Page: EFTA02857524_p78 →Entities connected to both New York City and High School

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATIONLeon Black
PERSON
New York
LOCATION
John F. Kennedy
PERSON
Prince Andrew
PERSON
Marc Rich
PERSONDarren Indyke
PERSON
Palm Beach
LOCATION
Department of Justice
ORGANIZATION
Alan Dershowitz
PERSON
Lesley Groff
PERSON
Donald Trump
PERSON
Samantha Power
PERSON
Julie K. Brown
PERSON
Phoenix
LOCATION
Joi Ito
PERSON
Bill Clinton
PERSON