Epstein Secrets

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ll documents reflecting contact with you by any law enforcement or police agency, including any contact by the FBI, Palm Beach Police Department, or West Palm Beach Police Department. DOCUMENT REOUEST NO. 39 All documents reflecting training to fly a helicopter or experience flying a helicopter, including any records concerning

individuals from 1999 — resent: Emmy Taylor, Eva Dubin, Glen Dubin, Jean Luc Brunel, and DOCUMENT REQUE

DOCUMENT REOUEST NO. 6 All documents relating to communications with any of the following individuals from 1999 — resent: Emmy Taylor, Eva Dubin, Glen Dubin, Jean Luc Brunel, and DOCUMENT REQUEST NO. 7 All video tapes, audio tapes, photographs or any other print or electronic media relating to females

st allegations were from . . . . He did pay other girls, many models no huge amounts. Sugar Daddy!" • "His foundation account did pay donations to the Palm Beach Police Dept as reported just before the case started. The same foundation account did pay monies direct to models and payments direct to specialty schools (mas

are laid out below. 17 EFTA00145682 Case 1:22-cv-10904-JSR Document 119 Filed 04/12/23 Page 18 of 42 72. In 2004, Epstein introduced Staley to Glenn Dubin, the owner of Highbridge Capital Management—one of the country's largest hedge funds. This laid the groundwork for JP Morgan's acquisition of Highb

72. In 2004, Epstein introduced Staley to Glenn Dubin, the owner of Highbridge Capital Management—one

602 EFTA00266165 5/19122, 3:52pmerlIZGETED AT IiitiZS en: Moe- - HO DC- “. Jelley Epstein - Wildpedia In March 2005, a woman contacted Florida's Palm Beach Ponce Department and alleged that her 14-year-old stepdaughter had been taken to Epstein's mansion by an older girl. While there, she was allegedly paid $300 (equiv

ter remained friendly well after her marriage to Glenn Dubin$R4X2°51 Epstein met Maxwell, daughter of disgrace

39-1 Epstein was romantically linked to Andersson-Dubin for an 11-year periodt27361 mostly in the 198os

15 A. I been asked that question before. 15 This is an investigator saying you just 16 Q. By whom? 16 weren't home or something. Right? 17 A. Palm Beach Police Department. 17 A. But I never elude anybody. 18 Q. Did you give the same answer that you did 18 Q. You never intentionally tried to avoid 19 not think it

YAREMA: Object to the form. 1 Q That's somebody who you know to have 2 A Fifth. 2 stayed at Jeffrey Epstein's house on ninny 3 Q Do you know Glenn Dubin? 3 occasions, correct? 4 A Fifth. 4 MR. YAREMA: Object to the fonn. 5 Q Do you know I lr? 5 A Fifth. 6 A Fifth. 6 Q And also somebody w

Epstein's house on ninny 3 Q Do you know Glenn Dubin? 3 occasions, correct? 4 A Fifth. 4 MR. YAR

e Epstein/Staley relationship, Staley understood that Epstein's money was only a part of the incentive to protect Epstein's operation. 147. During the Palm Beach Police Department's 2005 investigation into Epstein's sexual abuse of minor children, the detectives pulled message pads left by Epstein's assistant from his trash as

ng and abuse operation was running at full speed, Epstein served up another big financial payday for JP Morgan. 167. Epstein was close friends with Glenn Dubin, the billionaire who ran Highbridge Capital Management. 168. Through Epstein's connection, it has been reported that Staley arranged for JP Morgan

ighbridge Capital Management. 168. Through Epstein's connection, it has been reported that Staley arranged for JP Morgan to buy a majority stake in Dubin's fund, which resulted in a sizeable profit for JP Morgan. This arrangement was profitable for both Staley and JP 43 EFTA00162163 Case 1:22-cv-1

paid to have underage girls and young women brought to his home, where he re- ceived massages and sometimes sex, ac- cording to an investigation by the Palm Beach Police Department. Palm Beach police spent months sifting through Ep- stein's trash and watching his waterfront home and Palm Beach International Airport to keep

rns and now an opera producer, and Eva Andersson Dubin. a doctor and onetime model. He tells people tha

, Inc., San Jose, Ca. Timothy C. Collins, chief Executive officer, Ripplewood Holdings, New York Richard Conroy, Chairman, Conroy Diamonds & Gold, Dublin Richard N. Cooper, Maurits C. Boas Professor of International Economics, Harvard University; former U.S. Under Secretary of State for Economic Aff

evices and is working with our filter team to complete a privilege review of that data. In addition, we have reviewed the materials obtained during the Palm Beach Police Department's October 2005 search of Epstein's Palm Beach residence. 66 EFTA_00022526 EFTA02731147 PRIVILEGED - ATTORNEY WORK PRODUCT/DELIBERATIVE PROCESS C

e. One day, Maxwell told to massage Glen and Eva Dubin and explicitly told that she had to do to Glen w

e article mentioned that Pike was a teenager who was reported as missing from her group home near Mesa Drive and McKellips Road in Mesa on Jan. 27. The Mesa Police Department issued a missing/runaway juvenile bulletin for Pike two days later. Her remains were found near US 60 milepost 277 on Feb. 14, about 80 miles west o

tor Patel for an update on those efforts. "In recent months, federal judges and their relatives have received anonymous deliveries to their homes," Durbin wrote in a letter to Bondi and Director Patel on Tuesday. "These deliveries are threats intended to show that those seeking to intimidate the target

d between the 11 FBI and between Officer 12 A. Yes. 13 Q. So how many times did Officer ME or 14 Detective S I think he's from the Palm 15 Beach Police Department speak with you? 16 A. Like three or four times. 17 Q. But he only took one statement? 18 A. One taped. 19 Q. I'm sorry, one taped statement?

e was? 18 A. Eva was a model, a former model from 19 years past who was friend of Mr. Epstein. 20 Q. Do you know if she was married to Glenn 21 Dubin? Do you know Mr. Dubin? 22 MR. CRITTON: Form. 23 THE WITNESS: I believe, yeah, I'm not 24 sure, ma'am. 25 BY MS. EZELL: Page 321 1 BY MS.