Epstein Secrets

52. - 53. 54. 55. 56. 57. ;-. 58. N z itt Kurkendall, FBI, 59. WITNESS TESTIMONY EXPECTED TO BE PRESENTED BY ,M S OF DEPOSM s N: 60. Mark Epstein, 61. Ghislaine Maxwell c/a Brett affe Co . Gresscr, LLP, 62. • e issa ' apusta, 63. 64. Justin Vanover, 65. Alfredo Rodn WITNESSES WHICH M

F DOE. WITNESS LIST CONTINUATION - N DEF. NO. PLF. NO. DATE OFFERED MARKED ADMITTED DESCRIPTION OF WITNESSES 91. Glenn Dubin, 92. 93. Abigail Wexner, Three Limited Parkway. Columbus. Ohio 43206 94. JetTre Goldsmith 95. Sandy Berger 96. Officer Mun an Palm Beach Police, 97. Officer Minot Pa

IPTION OF WITNESSES 91. Glenn Dubin, 92. 93. Abigail Wexner, Three Limited Parkway. Columbus. Ohio 432

s and defendant's sexual desire for minor_girls Mark Epstein Knowledge of finances and defendant's sexual de

ledge of finances and defendant's sexual desire for minor girls Amy Fortimer Knowledge of finances and defendant's sexual desire for minor girls Abigail Wexner Knowledge of finances and defendant's sexual desire for minor girls Jeffrey Goldsmith Knowledge of finances and defendant's sexual desire for mi

s and defendant's sexual desire for minor girls Abigail Wexner Knowledge of finances and defendant's se

Knowledge of finances and defendant's sexual desire for minor girls Wexner Knowledge of finances and defendant's sexual desire for minor girls Mark Epstein Knowledge of finances and defendant's sexual desire for minor girls Donald Trump Knowledge of finances and defendant's sexual desire for minor g

s and defendant's sexual desire for minor girls Abigail Wexner Knowledge of finances and defendant's se

ledge of finances and defendant's sexual desire for minor girls Amy Fortimer Knowledge of finances and defendant's sexual desire for minor girls Abigail Wexner Knowledge of finances and defendant's sexual desire for minor girls Jeffrey Goldsmith Knowledge of finances and defendant's sexual desire for mi

52. All People on Jeffrey Epstein's Inmate Visitor Log while he was in jail. WITNESS TESTIMONY EXPECTED TO BE PRESENTED BY MEANS OF DEPOSITION 153' Mark Epstein 30 VANDAM STREET NEW YORK, NY 10013 154. c o Akin S. Ross, Gs q. 155. 156. Alfredo Rodriguez 11349 SW 86TH LN, Miami, FL C/O Federal Public De

4. Valdson Cotrin Address Currently Unknown 95. 96. Unknown, South Africa 97. Glenn Dubin 1040 5TH AVE UNIT 15A NEW YORK, NY 10028-0137 98 Abigail Wexner Three Limited Parkway Columbus, Ohio 43206 99. Officer Munyan Palm Beach Police Department 345 South County Road Palm Beach, FL 33480 100. Of

40 5TH AVE UNIT 15A NEW YORK, NY 10028-0137 98 Abigail Wexner Three Limited Parkway Columbus, Ohio 432

ave 2 to you? 3 A. I met his brother, I think, once. 4 O. What's his name? 5 A. I can't remember. 6 O. Mark? 7 A. I remember meeting. 8 O. Mark Epstein strike •• 9 A. Honestly. I can't say for sure. to O. And how do you know that Jeffrey Epstein owns 11 the apartment building at 301 East 66 Str

just know the city. 0. Do you know who he lives with? A. Yes. O. Who is that? A. His wife and children. 0. What's his wiles name? A. Abigail. O. Abigail Wexner, and he has three or four daughters, right? A. No. Has got a son. Harry. and two daughters. I think. O. A son and two daughters. A. I don't know

NHART: If you need to answer. 20 answer the question. 21 A. Yeah. No. I saw him with Sharon. which 22 was his previous girlfriend before he met Abigail. 23 O. Right. 24 A. No. There was never any hint or anything 25 that I would even conceive that. 20 1 A. Ms. -- I caret I always addressed t

***** EXECUTIVES ********************************* PRESIDENT: Jeffrey E Epstein, Pres MANAGER: Helen Kin, Office Manager Ira Zicherman, Manager Mark Epstein, Manager MARKETING: Jeffrey E Epstein, Pres FINANCE: Jeffrey E Epstein, Pres PURCHASING: Jeffrey E Epstein, Pres PERSONNEL-BENEFITS: Jeffrey

TA01482237 ument(s) AKAKHalstead, Darrell AK515 Abigail Plantation Rd AKAlbany, GA 31721-81 14 AKSource

IDENT: MANAGER: MARKETING: FINANCE: PURCHASING: PERSONNEL-BENEFITS: Jeffrey E Epstein, Pres Helen Kin, Office Manager Ira Zicherman, Manager Mark Epstein, Manager Jeffrey E Epstein, Pres Jeffrey E Epstein, Pres Jeffrey E Epstein, Pres Jeffrey E Epstein, Pres *********************************** EMP

740 RSource Document(s) fVHalstead, Darrell 8515 Abigail Plantation Rd BAlbany, GA 31721-8114 [Source Docu

1951 Active Address(es): 4125 LAKE PAULA DR, WEST PALM BEACH FL 33411-9219, PALM BEACH COUNTY (Jan 1988 - Mar 2008) Current Residents at Address: MARK D EPSTEIN EPSTEIN MARK 561.6863707 Previous And Non-Verified Address(es): 457 MADISON AVE FL 4, NEW YORK NY 10022-6843, NEWYORK COUNTY (Mar 1992 - Sep 2005)

onfidence: High Name: JEFFREY E EPSTEIN Title: CHIEF EXECUTIVE OFFICER SSN: xxx-xx-xxxx Company: L.A.W. PLANTATION MANAGEMENT CORP. Address: 515 ABIGAIL PLANTATION RD, ALBANY GA 31721-8114 Phone: FEIN: Dates: Sep 06, 1996 - Dec 28, 2006 Confidence: High Name: JEFFERY EPSTEIN Title: CEO SSN: xxx

e located on El Brillo Way. introduced'9to Jeffrey Epstein. Epstein had his personal chef prepare dinner fot9and••1 At the conclusion of dinner, I md Epstein brought .... pstairs into a master bedroom area .• observed a large massage table with a sheet on it. Epstein entered through a door and exited wea

om the Office’s Human Trafficking Co-Coordinator, Abigail Kurland. The charges contained in the Indictment