Epstein Secrets

remember why she would have ever been on your airplane? A. No idea. Q. President Andres Postrana, at the time I guess that was the president of Colombia back in February -- sorry, March 20th of 2003. Do you know who that is? A. I don't remember him being on the airplane, but I know who that is. Q.

o what we've done. It's always audio. He's a very audio file person. Q. Do you know of any other modifications that he's made to the house at 358 El Brillo since the time that he went into jail? MR. CRITTON: Form; predicate. THE WITNESS: Meaning? Be more specific. 3527-003 Page 188 of 227 SUBJECT

ing what date? Q. June 30th, 2008. MR. REINHART: I think the question on the table was have you observed any structural changes to the house at El Brillo since Mr. Epstein went to jail? 189 THE WITNESS: Structural changes? BY MR. EDWARDS: Q. Structural, architectural, anything like that, changes

illegal activity. See United States v. Valdes, 2006 U.S. Dist. LEXIS 12432 (S.D.N.Y. 2006) (defendants transmitted proceeds of drug trafficking to Colombia); see also P.L. 103-325, Title IV, § 408, 108 Stat. 2252. In response to the growing concern about this improper use of these businesses, Congress

bstantial glaring, facial deficiencies that a motion to suppress would likely result in the suppression of all items seized during the search of 358 El Brillo, as well as all evidence derived from the search, both physical and testimonial. In addition, the affidavit prepared by Det. MI in support of the

of illegal activity. See United States Valdes, 2006 U.S. Dist. LEXIS 12432 (S.D.N.Y. 2006) (defendants transmitted proceeds of drug trafficking to Colombia); see also P.L. 103-325, Title IV, § 408, 108 Stat. 2252. In response to the growing concern about this improper use of these businesses, Congress

bstantial glaring, facial deficiencies that a motion to suppress would likely result in the suppression of all items seized during the search of 358 El Brillo, as well as all evidence derived from the search, both physical and testimonial. In addition, the affidavit prepared by Det. Recarey in support of

ago, a building workman approached Mr. Epstein with news that the workman's wife needed a kidney transplant and that the workman's sister-in-law in Colombia was a willing donor. The non English speaking workman had neither the financial resources nor the know-how to get the sister-in-law to the United St

Dershowitz? Are you aware of friendship between [Alan] Dershowitz and Jeffrey Epstein? When [Alan] Dershowitz comes to Palm Beach, he stays at the El Brillo mansion, doesn't he? [H]as [Alan] Dershowitz ever been there when young ladies came to give massages? Has [Alan] Dershowitz ever been the benefic

r. She requested the letter be sent to the universit she attends and her lace of employment, 4u 1' address. , BogotaIMPIT!!!!!n er ce number in Colombia is On 11/25/08 the letter was delivered to the above The enclosed DAS report with photo is in reference to lead set foiliiiita in 31E-MM-108062, S

rtment in- vestigation, five victims and 17 witnesses gave statements. They told of young women brought by hi assistants to EpsteinS mansion on El Brillo Way for massages and sexual activity, and then being paid afterward. At Epstein's plea confer- ence last year, his attorney, Jack Goldberger,

South Flagler Drive West Palm Beach, FL 33401 Phone: (561) 833-7517 Fax• (561) 833-7970 July 23, 2008 US Embassy Bogota Calle Santafe 0cBogota Colombia Re: Case Number: 31E-MM-108062 Dear ALAT You have requested to receive notifications for Your name was referred to the FBI's Victim Assistance Pr

er 2005 by The Town of Palm Beach Police Department("PBPD") during the execution of a State of Florida search warrant at the premises located at 358 El Brillo Way, Palm Beach, Florida 33480, owned by Jeffrey Epstein (hereinafter, "Epstein's residence"). Those CompactFlash memory cards are more fully descr

illegal activity. See United States v. Valdes, 2006 U.S. Dist. LEXIS 12432 (S.D.N.Y. 2006) (defendants transmitted proceeds of drug trafficking to Colombia); see also P.L. 103-325, Title IV, § 408, 108 Stat. 2252. In response to the growing concern about this improper use of these businesses, Congress

bstantial glaring, facial deficiencies that a motion to suppress would likely result in the suppression of all items seized during the search of 358 El Brillo, as well as all evidence derived from the search, both physical and testimonial. In addition, the affidavit prepared by Det. n support of the sear

illegal activity. See United States v. Valdes, 2006 U.S. Dist. LEXIS 12432 (S.D.N.Y. 2006) (defendants transmitted proceeds of drug trafficking to Colombia); see also P.L. 103-325, Title IV, § 408, 108 Stat. 2252. In response to the growing concern about this improper use of these businesses, Congress

bstantial glaring, facial deficiencies that a motion to suppress would likely result in the suppression of all items seized during the search of 358 El Brillo, as well as all evidence derived from the search, both physical and testimonial. In addition, the affidavit prepared by Det. Recarey in support of

of illegal activity. See United States' Valdes, 2006 U.S. Dist. LEXIS 12432 (S.D.N.Y. 2006) (defendants transmitted proceeds of drug trafficking to Colombia); see also P.L. 103-325, Title IV, § 408, 108 Stat. 2252. In response to the growing concern about this improper use of these businesses, Congress

.' Mr. Epstein has owned a home in Florida since September, 1990 - longer than any other residence he has owned - when he purchased the property on El Brillo Way. lie spent substantial amounts of money during the relevant period to improve and to maintain this home. In addition, his travel records demons

e letter. She requested the letter be sent to the university she attends and her place of employment, Bogota Colombia, work number cell number in Colombia is On 11/25/08 the letter was delivered to the above address. The enclosed DAS report with photo is in reference to lead 108062, Serial 170. DAS

ed around the world. consulted her father about the opportunity and at approximately 5:00 p.m. the same day, her father drove her to a residence at El Brillo 386 EFTA02858248 FD-302a (Rev. 05-08-10) 31E-MM-108062 Continuation of FD-302 oC ,on 03/17/2011 ins, 3 of 12 Way, Palm Beach, Florida. MAXWE