Epstein Secrets

Leopold, Kuvin, P.A. 2925 P.G.A. Boulevard, Suite 200 Palm Beach Gardens, FL 33410 Tel: (561) 515-1400 Subject matter: Victim of Epstein. 12. Jane Doe #7 (Case No.: 9:08-cv-80993-KAM) do her attorney: Jeffrey M. Herman, Esquire Herman & Mermelstein, P.A. 7 EFTA00221852 Case 9:08-cv-80119-KAM Do

ame and address of that individual and what he/she told you and the purpose of your visit. ANSWER I was introduced to Jeffrey Epstein by my friend Virginia in 2002. I was to give Jeffrey Epstein a massage. I continued to provide massages up until August of 2003. I was transported to Jeffrey Epstein's h

1603 Plantation Lane West Palm Beach, FL 33417 Subject matter: Plaintiffs former boyfriend. 21. Tony Higgins, supervisor Sanitation Bureau of the Town of Palm Beach 3101 N.W. 16th Terrace Pompano Beach, FL 33064 Tel: (877) 46-WASTE Subject matter: The incident which is the subject matter of this lawsuit. Di

10th and then 13 visiting ha in Jacksonville on October 11th, correct? 14 A. Yes. I5 Q. And you also, in your investigation, learned 16 that Jane Doe 103 had lost her job at Victoria Secret 17 for stealing, did you not? 18 A. No. 19 Q. You never received any information regarding 20 Jane Doe 10

told all, I believe that 7 they were either a victimaitness to an investigation 8 that I was conducting about an individual that lived 9 within the Town of Palm Beach. 10 Q. When you met with Jane Doe 7 and spoke with 11 her, did she cry? 12 A. She was scared and she was nervous. We were 13 sitting -- the f

w that there were pages sent of the Page 510 1 correct? 2 MS. ARBOUR: Form. 3 THE WITNESS: f know that when there's 4 misdemeanor arrests in the Town of Palm Beach, a 5 lot of officers pretty much try to gain any 6 intelligence they can from any of the people that 7 they encounter. Some of the information

y be executed in counterparts or via facsimile and shall be as binding as if an original. AGREED UPON and EXECUTED as of the date indicated above: Virginia L. Mortara Date: , 2013 4 of 5 EFTA00300120 Laurel, Inc. By: Name: Its: Date: 2013 5 of 5 EFTA00300121

ecutes same. 13. Agreement Null and Void. This Agreement shall automatically become null and void and of no further force and effect in the event the Town of Palm Beach denies the Variance Application, as it may be modified or amended in the Variance Proceeding and does not grant any new, substituted, or related va

SETTLEMENT AGREEMENT This Settlement Agreement ("Agreement") is among Virginia L. Mortara ("Mortara") of 319 El Vedado Way, Palm Beach, FL, Diana S. Wister ("Wister") of 335 El Vedado Way, Palm Beach, FL, and Laurel, Inc., a U

ecutes same. 13. Agreement Null and Void. This Agreement shall automatically become null and void and of no further force and effect in the event the Town of Palm Beach denies the Variance Application, as it may be modified or amended in the Variance Proceeding and does not grant any new, substituted, or related va

an [mailto: Sent: Tuesday, March 12, 2013 3:06 PM To: 'Charles Barnett'; 'Crowley, James' Subject: RE: Mortara Dock Importance: High Final Docs. Virginia is on her way to my office to sign. From: Charles Barnett [mailto: Sent: Tuesday, March 12 2013 10:54 AM To: 'Crowley, James'; Subject: RE: Morta

Friday, March 08, 2013 4:57 PM To: 'Charles Barnett' Cc: Subject: RE: Mortara Dock Charles, We submitted revised drawings of a 6' x 20' dock to the Town of Palm Beach this week in advance of the hearing. I've revised the proposed Agreements you prepared. I started with the Restrictive Covenant and made comments to

opold, Esquire Leopold, Kuvin, P.A. 2925 P.G.A. Boulevard, Suite 200 Palm Beach Gardens, FL 33410 Tel: Subject matter: Victim of Epstein. 12. Jane Doe #7 (Case No.: 9:08-cv-80993-KAM) cto her attorney: Jeffrey ht Herman, Esquire Herman & Mermelstein, P.A. 7 EFTA00182966 Case 9:08-cv-80119-KAM D

m each Police Department 345 South County Road Palm Beach. FL 33480 Tel: 20. Subject matter: Investigator. 21. supervisor Sat igatBureau of the Town of Palm Beach 3101 N.W. 16th Terrace Pompano Beach, FL 33064 Tel: (877) 46-WASTE Subject matter: The incident which is the subject matter of this lawsuit. Di

Section Chief at FBI Headquarters. Washington, D.C. I was appointed a Special Agent in May 1999. Upon graduation from the FBI Academy at Quantico, Virginia. in September 1999, i was assigned to the Detroit Field Office. I was subsequently transferred to the FBI Miami Field Office in May 2006. 2. In 20

MAN, JENNIFER R. 11/16/05 Entered By.: ALTOMARO, NICKIE A. 11/17/05 On 10/20/2005, I assisted executing a search warrant at 358 El Brillo Way in the Town of Palm Beach, Palm Beach County Florida under the direction of affiant Detective Joe Recarey. EFTA00184518 Case 9:08-cv-80736-KAM Document 361-34 Entered on F

action based on the same operative allegations), Jane Doe #3 v. Epstein, No. 08-CV-80232-KAM (S.D. Fla. filed

This was done to Wil y additional victims or witnesses. The analysis revealed that had called the victim/witnesses frequently when Epstein was in the Town of Palm Beach to "work." Thiii firms what the girls ry inte iewed had previously stated. would notify them when Epstein was in town and their willingness to "wo