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and -- yeah. When I met him he came to Europe for a DJ event. DJing event. Q. And where was that in Europe? A. He went to Spain and then I was in Monaco at the time and he knew the people that I was there with and we were introduced. That's where we met. Q. And did he have connections to modeling i
0 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 0117 1 Epstein a massage? 2 MR. PIKE: Form. 3 A. I refuse to answer. 4 Q. When Jane Doe 7 -- let me strike that. 5 Do you know Jane Doe 7? 6 A. I refuse to answer. 7 Q. When Jane Doe 7 was a minor female did you 8 call Jane Doe 7 t
PIKE: Form. 0034 1 A. I refuse to answer. 2 Q. And Jeffrey Epstein and/or Ghislaine Maxwell 3 obtained and purchased passports for 15-year-old Jane 4 Doe 102 to transport her to Palm Beach, New York City, 5 Santa Fe, Los Angeles, San Francisco, St. Louis, as 6 well as Europe, the Caribbean, and Afr
ion form did not disclose travel to any other countries. It was later found by law enforcement authorities that Epstein also travelled to Vienna and Monaco during that trip. 135. Similarly, the Epstein Enterprise sought to prevent DPNR from conducting routine site visits to inspect unpermitted and po
uropean surnames who were publicly and internally identified as Epstein recruiters and/or victims. For example, Epstein paid more than $600,0000 to Jane Doe 1, a woman who—according to news reports contained in JP Morgan's due diligence reports-Epstein purchased at the age of 14. Like other women who recei
rolina Academy of Trial Lawyers, Charlotte Washington State Bar Assn, Continuing Legal Education, Olympia ATLA, Mid-Winter Meeting, Monte Carlo, Monaco 29th Annual Advocacy Institute, University of Michigan National Institute of Trial Advocacy (NITA), NW Regional, University of Oregon Federation
Balancing with the players stacked against you. Applied Cognitive Psychology, 16, 365-366 (Book Review). Loftus, E.F. & Guyer, M. (2002) Who Abused Jane Doe?: The Hazards of the Single Case History. Skeptical Inquirer. Part I. Vol 26, #3 (May/June), Pp. 24-32. Loftus, E. F. & Guyer, M. J. (2002) Who Abu
n twice as many meetings as the senior sales executives who called from 9-5. In other words, I got twice the results for 1/8 the time. From Japan to Monaco, from globetrotting single mothers to multimillionaire racecar drivers, the basic rules of successful NR are surprisingly uniform and predictably div
e difference between absolute and relative income. Absolute income is measured using one holy and inalterable variable: the raw and almighty dollar. Jane Doe makes $100,000 per year and is thus twice as rich as John Doe, who makes $50,000 per year. Relative income uses two variables: the dollar and time,
tat. 3355 23 Stat. 808 47 Stat. 2122 18 UST 1822 47 Stat. 2122 HOUSE_OVERSIGHT_021468 Extradition Treaty with: Mauritius Mexico Mexico Protocol Monaco Montserrat Nauru Netherlands New Zealand Nicaragua Nigeria Norway Pakistan Panama Papua New Guinea Papua New Guinea Paraguay Peru Peru Philippines
on her daughter's behalf and asked that P ; wee te ee mL “| the litigation be halted until her daughter turns 18. - The mother com- plained that Jane Doe’s father’ did not consult with her or their daughter before sting Epstein ‘for $50mil- Epstein lion. The lawsuit al- Accused of leges sexual assault,
nternational etiquette to women. See Exhibit G and F for more information on Shuliak. 10/25/2018 $34,586 LSJE, LLC International University of Monaco IUM is a university in the principality of Monaco. appears to be a model based out of the United Kingdom. 10/3/2018 $3,147 LSJE, LLC Machon R
e suit. 5 Gut. thLink & Rockenbach, P.A. Lesley Groff 19 $5,509,464 Jeffrey Epstein Link & Rockenbach represented Groff and Epstein in the Jane Doe 43 lawsuit. It is possible that these payments were made solely for the benefit of Epstein. The transaction dates coincide with the lawsuit. " Se
ion form did not disclose travel to any other countries. It was later found by law enforcement authorities that Epstein also travelled to Vienna and Monaco during that trip. 135. Similarly, the Epstein Enterprise sought to prevent DPNR from conducting routine site visits to inspect unpermitted and po
of 18 U.S.C. §§ 1591(a)(1) & (a)(2) by aiding, abetting, and inducing Epstein's and his conspirators sex-trafficking venture and sex trafficking of Jane Doe 1, as well as other Class Members. As a consequence, Jane Doe 1, as well as other members of the Class, are victims of JP Morgan's criminally aiding,
s Kahn and Indyke were Treasurer/Director and Secretary/Director, respectively. Epstein was the sole owner of Southern Trust Company. 38. John and Jane Does represent individuals and entities whose identities or involvement with Epstein are currently unknown. The Government of the Virgin Islands will am
Page: EFTA00018786 →ey Epstein GVI's First Amended Complaint Page 17 of 55 It was later found by law enforcement authorities that Epstein also travelled to Vienna and Monaco during that trip. 83. Similarly, the Epstein Enterprise sought to prevent DPNR from conducting routine site visits to inspect unpermitted and pot
Page: EFTA00018795 →Entities connected to both Monaco and Jane Doe

Jeffrey Epstein
PERSON
Bradley Edwards
PERSON
Kenneth Marra
PERSON
Paul Cassell
PERSONJack Goldberger
PERSON
Scarlett Johansson
PERSON
United States
LOCATION
Alan Dershowitz
PERSONMaria Farmer
PERSON
George W. Bush
PERSONLeon Black
PERSON
Ghislaine Maxwell
PERSONSouthern District
LOCATION
Salt Lake City
LOCATION
Alexander Acosta
PERSON
Department of Justice
ORGANIZATION
Prince Andrew
PERSON
Virginia Giuffre
PERSONRoy Black
PERSON
Sarah Kellen
PERSON