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again and again and again."), 2901 ("Four women have testified at this trial about Maxwell. They all describe the same woman, the same playbook."). Carolyn was the only witness who testified regarding Count Five. The Government argued that her testimony "was corroborated by what Annie an old [the jury
levant to Count Three because it tended to establish the existence of a conspiracy and of the Defendant and Epstein's intent to abuse the victims in New York. In sum, the same locations—particularly Florida—were part of the Government's case for both counts. And over time, a conspiracy's "shifting emphasi
rk law. This response ensured that the jury focused on the correct instruction and, in turn, reminded the jury that the only state law at issue was New York's, even if sexual abuse in New Mexico was relevant evidence of intent. See United States v. Rommy, 506 F.3d 108, 126 (2d Cir. 2007) ("[A] trial court
cket 06/02/2017 Pagerci/B9 /007-04-25 =Mi Tr!' • 14 O. Okay. when did you meet. 25 you ro )effrev? him and who introduced A. My girlfriend, Carolyn. introduced me to 7 Jeffrey. 3 Q. Do you know her last name? 4 A. NO. she was a friend of one of my friends, so 5 7 really didn't know her.
And I was -- like I said, I was 1 16 at the time and X felt -- like he said, you know. You 2 can - • I will definitely take you and bring you to New York and everything because he had models there, but Page 40 EFTA00592573 12/111M791601v516736-KAM Document 403-3 Entered on FLSD Docket 06/02/2017 Pa
17 18 19 20 21 22 23 24 25 Q Okay. So let's talk about Jane Doe Number Two. Who is she? A Jane Doe Number Two is a white feinale named Carolyn. She was born in January of 1987. She lived in Palm Beach County, Florida, at the time she had contact with Mr. Epstein. Q And how -- has she bee
m Beach County. Jane Doe Number 11 attended the Professional Performing Arts School, a public high school located in the New York area; New York, New York. Jane Doe Number 13 attended John I. Leonard High School in Palm Beach County, and the Jane Does attended these high schools during some point of
reliance on the contents of this information is strictly prohibited. On May 25, 2018, at 12:27 AM, wrote: EFTA_R1_01029025 EFTA02248295 Hello Carolyn! How quickly will this kit ship? It will make a difference on the address...1 will have to get back to you re the email address to use... On May 24
your VIP tickets. Time: 7- 8:45 pm Date: Tuesda Y, March 27, 2018 Place: The Kaye Playho use at Hunter College 95 Park Avenu e New York, NY Does God have a place in 21st centur human affairs? EFTA_R1_01029033 EFTA02248303 For many, the answer is an unapol ogetic ye
ified that they would counsel their friends to lie about their ages as well. Ms. Miller stated the following: "I would tell my girlfriends just like Carolyn approached me. Make sure you tell hint you're. 18. Well, these girls that I brought, i know that they were 18 or 19 or 20. And the girls that !didn
board the Gulfstream aircraft owned by Hyperion Air, Inc. (216) On or about March 4, 2005, Defendants JEFFREY EPSTEIN, ADRIANA " and traveled from New York, New York to Palm Beach County, Florida aboard the Boeing 727 aircraft owned by JEGE, INC. (217) On or about ivf t 18, 2005, Defendant JEFFREY EPS
el V) Fankhauser, Larry (So Cnty) Flinn, Charlene (Fel R) Fang, Kaaren-Ann (DOVE) Feibusch, Robyn (CAC) Foistmann, Ettie (Juv M) Femandez, Carolyn (Belle Glade) Feels, Leonard (Fel V) Ford, Pamela CC) Forsyth, Allison (Eco Crime) Fox, Virginia Juv M) Fraser, William (CC) Frederick, Rita
among his closest friends. He is on first name terms with the Hollywood glitterati and boasts a portfolio of mansions stretching from New Mexico to New York. There are few more glamorous or influential figures than financier Jeffrey Epstein: billionaire, polymath and noted charitable donor who makes his
ida with personal relationships to some of the prosecutors involved. Federal prosecutors then leaked highly sensitive information about the case to a New York Times reporter! The immediate result of this confluence of extraordinary circumstances is an onslaught of civil lawsuits, all save one brought by the
Page: HOUSE_OVERSIGHT_025355 →tified that they would counsel their friends to lie about their ages as well. Ms. Miller stated the following: “I would tell my girlfriends just like Carolyn approached me. Make sure you tell him you’re 18. Well, these girls that I brought, I know that they were 18 or 19 or 20. And the girls that 1 didn’t
Page: HOUSE_OVERSIGHT_025357 →Entities connected to both Carolyn and New York

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Prince Andrew
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATION
George W. Bush
PERSONthe Southern District
LOCATIONLeon Black
PERSON
Virginia Giuffre
PERSON
Bill Clinton
PERSON
Alan Dershowitz
PERSON
Julie K. Brown
PERSON
Marc Rich
PERSON
Lesley Groff
PERSONDarren Indyke
PERSON
John F. Kennedy
PERSONFBI
ORGANIZATION
Prince Charles
PERSON
New York City
LOCATION