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cer, and eacirou:Clisthn=tr ects 2015 January: Virginia Roberts files court papers in Flo. claiming that she wa
er.use legal team tries to negotiate a .al with the State Attorney's Office. LaNyers discuss a deferred prosecution in whic
Microsoft Word - Exhibit K.docx
Epstein in the dark about the status of his case. The U.S. Attorney's Office signed a non-prosecution agreement with the multi
d Scarola, a former state prosecutor. Florida and beyond Few people had as much insight into Epstein’s lifestyle — and its international reach — as Virginia Roberts. By age 16, Roberts had lived a life that was beyond that of most high school girls. At 11, she says, she was sexually molested by a family friend.
Page: HOUSE_OVERSIGHT_017804 →secutor. Florida and beyond Few people had as much insight into Epstein’s lifestyle — and its international reach — as Virginia Roberts. By age 16, Roberts had lived a life that was beyond that of most high school girls. At 11, she says, she was sexually molested by a family friend. At 12, she was smoki
Page: HOUSE_OVERSIGHT_017804 →Jeffrey Epstein manipulated the system | Miami Herald Page 5 of 17 Case 1:19-cv-03377 Document 1-1 Filed 04/16/19 Page 6 of 18 Virginia Roberts, now Giuffre, says she was 16 and working as a locker room attendant at Donald Trump’s Mar-a-Lago resort when she was approached by Ghislaine Maxwell, Jeffrey Eps
Page: HOUSE_OVERSIGHT_017805 →er for the victim [Mary]. She was calling because the State Attorney's Office still had not returned any of her calls as to whe
-xner, photographed ne in New York City, Lynn Goldsmith) Virginia Roberts, age fifteen; photo reportedly taken by Jeffrey Epstein in New York City (Virginia fam Roberts Affidavit, US District Southern Court of Florida) | | . (L to R) Prince Andrew, Virginia Roberts, and Ghislaine Maxwell: photo reportedly taken by
Page: HOUSE_OVERSIGHT_010488 →S District Southern Court of Florida) | | . (L to R) Prince Andrew, Virginia Roberts, and Ghislaine Maxwell: photo reportedly taken by Epstein with Roberts's camera in Maxwell's London town house. Roberts was seventeen years old at this time. (Virginia Roberts Affidavit, US District Southern Court of Flo
Page: HOUSE_OVERSIGHT_010488 →ay have civil damages claims against Mr. Epstein. The U.S. Attorney's Office and the Federal Bureau of Investigation (jointly
Second Renewed Motion for Leave to Assert Claim for Punitive Damages; Exhibit “D” — Edwards’ Notice of Filing of Transcript of Telephone Interview of Virginia Roberts in Support of Motion for Leave to Amended to Assert Punitive Damages; Exhibit “E” — Transcript of Deposition of Jeffrey Epstein dated January 25, 20
Page: HOUSE_OVERSIGHT_013305 →eme to obtain monies from a financial institution under false and fraudulent pretenses, that is, to obtain a loan from Bank of America in Fairfax, Virginia. In order to execute this scheme the defendant caused Bank of America to fund a mortgage loan to Jose M. Abejon, under false and fraudulent pretens
Page: Epstein_Part_12_Redacted_p5 →ered moot. 3. Prior to filing of a Motion For Protective Order, Mr. Leopold and the undersigned conferred and agreed in writing with the consent of the State Attorney's Office to the taking of Jane Doe No.1's deposition on February 20, 2008. The parties have also agreed that Mr. Leopold will accept service for Jane Doe's
Page: Epstein_Part_12_Redacted_p23 →Entities connected to both Virginia Giuffre and State Attorney's Office

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATION
George W. Bush
PERSON
United States
LOCATION
Alan Dershowitz
PERSONLeon Black
PERSON
Bradley Edwards
PERSON
Bill Clinton
PERSONJane Doe
PERSON
New York
LOCATION
Julie K. Brown
PERSON
Joe Biden
PERSONthe Southern District
LOCATION
Marc Rich
PERSONMaria Farmer
PERSONFBI
ORGANIZATION
Kenneth Marra
PERSON