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ay have civil damages claims against Mr. Epstein. The U.S. Attorney's Office and the Federal Bureau of Investigation (jointly
ella Rabuyo (Epstein’s housekeeper), Nadia Marcinkova (Epstein’s live-in sex slave), Ghislaine Maxwell (manager of Epstein’s affairs and businesses), Mark Epstein (Epstein’s brother), and Fane Banasiak (Epstein’s house manager) It was nearly impossible to take a deposition of someone that would have helpful inf
Page: HOUSE_OVERSIGHT_013345 →ee or “America's Best Dance... lesbian sex slave and who visited him behind bars 67 times, has also been served with a subpoena. Epstein's brother, Mark Epstein, who has a real-estate holding company in New York, has already been deposed about a building he owns, 301 E. 66th St. “Jeffrey rents several apartme
Page: HOUSE_OVERSIGHT_013423 →agers for prostitution. Epstein is allowed out, though, each day from 7 a.m. to 11 p.m., a Sheriff's Office spokesman said. Displeased with the way the State Attorney's Office handled the case, Palm Beach police forwarded information to the FBI. INFORMATIONAL BOX: Young women have sued. HOUSE_OVERSIGHT_013426 --- PAGE B
Page: HOUSE_OVERSIGHT_013427 →A cross reference of Epstein s residence, 358 El Brillo, Palm Beach, revealed the following affiliated names: Nada Marcinkova, w/f, dob 02/21/1985, Mark L. Epstein, w/m dob 07/14/1954, & Ghislaine N. Maxwell, uk/f, dob 12/25/1961. A computer query for both returned no history. On 03/23/2005, I spoke with cel
Page: Epstein_Part_19_Redacted_p17 →orrell from 686-2700. Mr. Morrell stated he represented Mr. Alessi and did not want me speaking with his client. I then made telephone contact with the State Attorney s Office and confirmed that subpoenas would be issued to the former employees to assist in the investigation. I then made telephone contact with Attorney Gu
Page: Epstein_Part_19_Redacted_p51 →A cross reference of Epstein s residence, 358 El Brillo, Palm Beach, revealed the following affiliated names: Nada Marcinkova, w/f, dob 02/21/1985, Mark L. Epstein, w/m dob 07/14/1954, & Ghislaine N. Maxwell, uk/f, dob 12/25/1961. A computer query for both returned no history. On 03/23/2005, I spoke with cell
Page: Epstein_Part_23_Redacted_p18 →orrell from 686-2700. Mr. Morrell stated he represented Mr. Alessi and did not want me speaking with his client. I then made telephone contact with the State Attorney s Office and confirmed that subpoenas would be issued to the former employees to assist in the investigation. I then made telephone contact with Attorney Gu
Page: Epstein_Part_23_Redacted_p52 →Entities connected to both Mark Epstein and State Attorney's Office

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Donald Trump
PERSON
Bradley Edwards
PERSON
Alan Dershowitz
PERSON
Prince Andrew
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSON
George W. Bush
PERSON
Lesley Groff
PERSON
United States
LOCATIONJack Goldberger
PERSON
Bill Clinton
PERSON
New York
LOCATION
Jean-Luc Brunel
PERSON
Palm Beach
LOCATIONMaria Farmer
PERSONJane Doe
PERSON
Marc Rich
PERSON
Les Wexner
PERSON