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ly owned civilian aircraft in Miami in the Southern District of Florida. His pilot had filed a flight plan showinale arties were about to return to Teterboro, NJ. After the conversation with M , Mr. lan became concerned that the FBI would try to serve his traveling companion, with a similar grand jury
law firm of Searcy Denny Scarola Barnhart and Shipley. See Edwards Affidavit, Exhibit "N" at ¶16. 74. Edwards gave notice that he intended to take David Copperfield's deposition. Edwards possessed a legitimate basis for doing so. Epstein's housekeeper and one of the only witnesses who did not appear for depositio
ouse on several occasions. His name also appears frequently in the message pads confiscated from Epstein's house. It has been publicly reported that Copperfield himself has had allegations of sexual misconduct made against him by women claiming he sexually abused them, and one of Epstein's sexual assault vi
knew better." 1. The Overt Acts Based upon Activity with Jane Doe #1 1. On or about March 11, 2004, Defendants JEFFREY EPSTEIN, and traveled from Teterboro, New Jersey, to Palm Beach County, Florida aboard EFTA00229878 the Gulfstream aircraft owned by Defendant HYPERION AIR, INC. 2. On or about March
d of a payment by the house manager to JD#5.) JD#5 received a $200 "Christmas present" via Western Union on December 23, 2004. Epstein offered her David Copperfield tickets and she spoke with Copperfield on the telephone. a l Around the third or fourth visit, Epstein began asking JD#5 about plans for her 18th bi
) JD#5 received a $200 "Christmas present" via Western Union on December 23, 2004. Epstein offered her David Copperfield tickets and she spoke with Copperfield on the telephone. a l Around the third or fourth visit, Epstein began asking JD#5 about plans for her 18th birthday, and he said to her, "So you're
7:21 12:15 67:12 70:16 145:19 175:16,17 38:18 45:10 12:19 26:16 75:2 77:18 147:22 176:6 178:4 46:14 51:12 32:3 46:18 77:19 84:1 148:4,5 Teterboro 52:4 53:24 47:22 48:2 85:11 88:11 151:8,17,24 159:13 66:2 72:8 48:7 54:19 92:21 96:20 155:3 Thank 73:7 77:13 79:17 82:4 98:21 102:5 158:
tinuously 161:14 contract 62:13,14 91:25 contracted 62:15 67:24 69:17 101:9,12 114:15 134:10,12 150:24 171:3 cook 163:25 copies 4:24 Copperfield 185:22 186:1 copy 154:23 cordoned 117:25 121:20 corporate 5:25 8:14 15:2 21:11 21:13,14,15 28:7 35:23 44:13 corporation 61:13,22,23 com
hat I have. Glenn Dubin? Glenn Dubin, yes. How do you know him? I think he's a money or finance manager of 186 1 remember it. I have never met David Copperfield, but 2 I heard that we had. Naomi Campbell - flew her a 3 couple times. 4 O. What do you understand Naomi Campbell and 5 Jeffrey Epstein's re
owned civilian aircraft in Miami in the Southern District of Florida. His pilot had filed a flight plan showing the parties were about to return to Teterboro, NJ. After the conversation with Ms. Grog Mr. Epstein became concerned that the FBI would try to serve his traveling companion, Nadia Marcinkova, w
law finn of Searcy Denny Scarola Barnhart and Shipley. See Edwards Affidavit, Exhibit "N" at 116. 74. Edwards gave notice that he intended to take David Copperfield's deposition. Edwards possessed a legitimate basis for doing so. Epstein's housekeeper and one of the only witnesses who did not appear for depositio
ouse on several occasions. His name also appears frequently in the message pads confiscated from Epstein's house. It has been publicly reported that Copperfield himself has had allegations of sexual misconduct made against him by women claiming he sexually abused them, and one of Epstein's sexual assault vi
tely owned civilian aircraft in Miami in the Southern District of Florida. His pilot had filed a flight plan showy66 arties were about to return to Teterboro, NJ. After the conversation with , Mr. M in became concerned that the FBI would try to serve his traveling companion, Marcinkova, with a similar g
law firm of Searcy Denny Scarola Barnhart and Shipley. See Edwards Affidavit, Exhibit "N" at ¶16. 74. Edwards gave notice that he intended to take David Copperfield's deposition. Edwards possessed a legitimate basis for doing so. Epstein's housekeeper and one of the only witnesses who did not appear for depositio
ouse on several occasions. His name also appears frequently in the message pads confiscated from Epstein's house. It has been publicly reported that Copperfield himself has had allegations of sexual misconduct made against him by women claiming he sexually abused them, and one of Epstein's sexual assault vi
uding at 2pm 12:00pm Appt 12:30pm LUNCH w/Noam and Valeria Chomsky (Valeria: 2:00pm Appt w/Michael Wolff ( ) 3:00pm Chomsky's and Svet depart for Teterboro 4:00pm Chomskysflight via Jet Suite 3:00pm appt w/Arda ( 1 CALL DAVID MITCHELL WHEN ARDA AT HOUSE (David: TBD Jed Garfield to show house to Myles
3:00pm Chomsky's and Svet depart for Teterboro 4:00pm Chomskysflight via Jet Suite 3:00pm appt w/Arda ( 1 CALL DAVID MITCHELL WHEN ARDA AT HOUSE (David: TBD Jed Garfield to show house to Myles Kwok (Jed 4:00pm Appt w/Anthony Barrett AT 301 (MM) EFTA00347431 5:30pm Appt iv/Ari Glass (MI ) EFTA00
arrive JFK via Aeroflot#12, Rec. Jojo to pick her up and -Larry and Scott at 71st to install Stereo in Gym(?) 11:30am Wheels up to Cambridge from Teterboro, Atlantic Aviation 12:11pm ETA at Bedford, ME (BED) Charles Hotel-Confirm #2000252 One Bedroom Boston Suite, Fan has been requested EFTA00397413
ehearsal at Carnegie Hall (Stage Entrance on 56th ST) 1:30 Lunch w/Richard Saul Wurman i: 01 2:30 Appt w/David Mitchell and CEO, Jeanne Houweling (David 3:00 Appt w/Alan Halperin ( )I Sat Jan. 26.2012-NY -Reminder: you want to speak with Caroline Lang (Cell: 01133 6 07 11 06 44) -Reminder: 5:10pm Yu
massage. 1. The Overt Acts Based upon Activity with Jane Doe #1 1. On or about March 11 2004, Defendants JEFFREY EPSTEIN, MI and traveled from Teterboro, New Jersey, to Palm "During her interview with the police, caught herself and said "He likes girls who are 18 to 20," but in talking with the fed
Page: EFTA02857524_p34 →rd of a payment by the house manager to JD#5.) JD#5 received a $200 "Christmas present" via Western Union on December 23, 2004. Epstein offered her David Copperfield tickets and she spoke with Copperfield on the telephone.33 Around the third or fourth visit, Epstein began asking JD#5 about plans for her 18th bir
Page: EFTA02857524_p48 →) JD#5 received a $200 "Christmas present" via Western Union on December 23, 2004. Epstein offered her David Copperfield tickets and she spoke with Copperfield on the telephone.33 Around the third or fourth visit, Epstein began asking JD#5 about plans for her 18th birthday, and he said to her, "So you're r
Page: EFTA02857524_p48 →the massage. 1. The Overt Acts Based upon Activity with Jane Doe #5 1. On or about March 11, 2004, Defendants JEFFREY EPSTEIN, and traveled from Teterboro, New Jersey, to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Defendant HYPERION AIR, INC. 2. On or about March 12, 2004, Defe
Page: EFTA02857763_p19 →of a payment by the house manager to JD#13.) JD#13 received a $200 "Christmas present" via Western Union on December 23, 2004. Epstein offered her David Copperfield tickets and she spoke with Copperfield on the telephone. M Around the third or fourth visit, Epstein began asking JD#13 about plans for her 18th bir
Page: EFTA02857763_p29 →JD#13 received a $200 "Christmas present" via Western Union on December 23, 2004. Epstein offered her David Copperfield tickets and she spoke with Copperfield on the telephone. M Around the third or fourth visit, Epstein began asking JD#13 about plans for her 18th birthday, and he said to her, "So you're
Page: EFTA02857763_p29 →Entities connected to both Teterboro and David Copperfield

Jeffrey Epstein
PERSONLarry Visoski
PERSON
Lesley Groff
PERSON
Marc Rich
PERSONDarren Indyke
PERSON
Richard Kahn
PERSONLeon Black
PERSON
John F. Kennedy
PERSON
Karyna Shuliak
PERSON
Woody Allen
PERSON
Alan Dershowitz
PERSON
Harry Reid
PERSON
David Rodgers
PERSON
Prince Andrew
PERSON
Newark
LOCATION
Palm Beach
LOCATION
George Mitchell
PERSON
Martin Nowak
PERSON
Bella Klein
PERSON
Ghislaine Maxwell
PERSON