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in this Complaint). Under Epstein's plan, underage girls were recruited ostensibly to give a wealthy man a massage for monetary compensation in his Palm Beach mansion. The recruiter would be contacted when Epstein was planning to be at his Palm Beach residence or soon after he had arrived there. Epstein or
NG Related Cases No related cases were found. Case Event Schedule No case events were found. Case Parties Page I of 3 2 1 ATTORNEY 0437883 GARCIA , ESQ, Aliases: I ISIDRO MANUEL DEFENDANT DEFENDANT @1430497 EPSTEIN, JEFFREY none Aliases: none none http://courtcon.co.palm-beach.fl.us/p
13 abused by Jeffrey Epstein sexually, isn't It true 13 you also know to have been at the house wham.. 14 that Jeffrey Epstein took flights to Palm Bench 14 was being sexually abused in Jeffrey Epstein's 15 for the purposes of sexually abusing..? 15 bedroom, correct? 16 MR. YAREMA: Object to th
bone) 23 24 24 25 25 Page 6 Page 8 I Appearances contimied... 1 PROCEEDINGS 2 On behalf of the Plaintiff. Jane Doe II: 3 ISIDRO MANUEL GARCIA, ESQUIRE 2 — — — GARCIA EI.K1NS & BOEHRINGER 3 THE VIDEOGRAPHER: We are now on video 4 I record. This is Media No. 1 in the videotaped 5 de
at I'm aware of. 22 Q. Would investigators, in a normal course of 23 business, if they were conducting an investigation in a 24 private area of Palm Beath, notify the police that they 25 intended to be parked in a certain area and watching a 34 (Pages 448 Lo 451) PROSE COURT REPORTING:AGENCY, INC.
ard B.B. Susie 2218 4 Plaintiff Miami, Phone S 1, 6 ws- VOLUME al OF IV 7 8 Oa behalf of the Plaintiff, Jame Doe No. IL ISIDRO MAKIJEI. GARCIA, ESQUIRE GARCIA, MAINS& BOO-RINGER 9 224 Dan Awnuo Suite 90) West 33401 Dcfaxlinta. 10 tilde Phan( 9 11 ind 10 12 TARA A. MORGAN. ESQU
3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Page 639 CERTIFICATE OF OA114 THE STATI3OF FLORIDA cowry OF PALM BEAM 1, the undersigned authority, certify that DE,7BCFIVE 1OE RECAREY personally appeared below int tn.! was duly swan on the 27th day of April, 2010.
RME1812:214 & HOROW112, l'A. W205 lagoon nukearr1 Son 2218 S M phon ironit e 6 7 On batonMtn Plaintiff, lane Doe Nall: ISOM MANUEL Minn mom GARCIA. ELKINS & BOEFIFUNGER 9 224 Dina Mew Saito 900 War tide 33401 Phan 11 sad 12 TARA k FINNIGAN, !MUM TARA& FINNIGAN. PA 13 VA Miura Street
he federal prosecutors involved in this matter and the attorney fyq most of the civil complainants (as described in derail below), was quoted in the Palm Beach Pe). as saying that "k doesn't matter" that his clients lied about their ages and told Mr. 1 Epstein the''{{ they were 18 or 19. Not only is a federal
reasts. DICENSO stated that EPSTEIN climaxed during both massages and that he would make really weird noises while masturbating. DICENSO said that GARCIA and EPSTEIN argued. DICENSO believed GARCIA stood up for herself regarding the payment of a girl GARCIA brought to EPSTEIN to provide him with a ma
massaging Epstein would pay $200.00. If you would do anything more that, you would be paid more money. described Epstein's residence as located in Palm Beach. The residence was located on a dead-end street and was the last one on the left. Additionally, there was a black SUV in the driveway. .• (Overall
Page: EFTA02857863_p41 →d been approached by YOLANDA GARCIA about providing a massage to JEFFREY EPSTEIN. stated in December 2004 she was driven to EPSTEIN's residence by GARCIA. GARCIA advised should say she was eighteen asked her age but that EPSTEIN knew she attended high school. only went to the EPSTEIN residence on on
Page: EFTA02857863_p63 →ence was . BANASIAK believed that • was no longer employed by EPSTEIN. EPSTEIN would, on occasion, bring other guests with him when traveling to Palm Beac BANASIAK had any questions concerning his job he would contact or the NY Office. BANASIAK maintained a Petty Cash fund of $1500.00 for household expenditur
Page: EFTA02857863_p114 →Entities connected to both Palm Beach and GARCIA

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
NEW YORK NY
LOCATIONLeon Black
PERSON
United States
LOCATION
Alan Dershowitz
PERSONJack Goldberger
PERSON
New York
LOCATION
West Palm Beach
LOCATION
New York City
LOCATION
Marc Rich
PERSON
Eric Holder
PERSONJane Doe
PERSON
Donald Trump
PERSON
Bradley Edwards
PERSON
Lesley Groff
PERSON
Palm Beach County
LOCATION
Prince Andrew
PERSON
Kenneth Marra
PERSON