Epstein Secrets

came and found the old car in the driveway? 19 20 A. Exactly, yes, with the police, yes. 20 21 Q. How did you remember that it was Tony 21 22 Figueroa? 22 23 A. It's the only person, male that I 23 24 remember. 24 25 Q. But you don't know his name? 25 Page 445 alrie, I guess. was to help

07 1 2 3 4 5 6 Page 309 Q. And was there more than one during the time you were there? A. Yes. Q. Do you remember their names? A. One was David, I don't remember the other one name. 7 Q. Did they appear to be American? 8 A. Yes, ma'am. 9 Q. Do you know the name 10 A. Could be, ma'am,

Form. 20 THE WITNESS: Yes, ma'am. 21 BY MS. EZELL: 22 Q. Do you know who that naked girl was? 23 A. I don't remember, ma'am. 24 Q. I believe David Copperfield's name came 25 up in the last deposition as someone who would 14 (Pages 319 to 322) Kress Court Reporting, Inc. 7115 Rue Notre Dame, Miami Beach,

ITNESS: No, they were not there. 20 BY MS. EZELL: 21 Q. Did any of them ever stay for dinner? 22 Just any dinner, not the dinner with David 23 Copperfield. 24 A. You said they, the girls? 25 Q. The girls who came to give massages. Page 325 1 we are start with it and then you can use 2 the initi

simply subjects the defendant to a more severe penalty in light of Congress' concern about the sexual exploitation of minors. Cf. United States v. Figueroa , 165 F.3d 111, 115 (2d Cir. 1998) (noting that, if a criminal statute's language is unclear, its scienter requirement is presumed to be met once an

d of a payment by the house manager to JD#5.) JD#5 received a $200 "Christmas present" via Western Union on December 23, 2004. Epstein offered her David Copperfield tickets and she spoke with Copperfield on the telephone. a l Around the third or fourth visit, Epstein began asking JD#5 about plans for her 18th bi

) JD#5 received a $200 "Christmas present" via Western Union on December 23, 2004. Epstein offered her David Copperfield tickets and she spoke with Copperfield on the telephone. a l Around the third or fourth visit, Epstein began asking JD#5 about plans for her 18th birthday, and he said to her, "So you're

en 19 you came and found the old car in the driveway? 20 A. Exactly, yes, with the police, yes. 21 Q. How did you remember that it was Tony 22 Figueroa? 23 A. It's the only person, male that I 24 remember. 25 Q. But you don't know his name? 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16

Form. 20 THE WITNESS: Yes, ma'am. 21 BY MS. EZELL: 22 Q. Do you know who that naked girl was? 23 A. I don't remember, ma'am. 24 Q. I believe David Copperfield's name came 25 up in the last deposition as someone who would 14 (Pages 319 to 322) Kress Court Renortino, Inc EFTA00310291 Page 323 1 call or v

ITNESS: No, they were not there. 20 BY MS. EZELL: 21 Q. Did any of them ever stay for dinner? 22 Just any dinner, not the dinner with David 23 Copperfield. 24 A. You said they, the girls? 25 Q. The girls who came to give massages. Page 325 1 we are start with It and then you can use 2 the initi

ch regarding Tony Figueroa 3501476014 2007.01.06 Research regarding Tony Figueroa 3501476015 2007.01.06 National comprehensive mpan resin:m.7am Figueroa 3501.076016 2007.01.10 Fns memorandum regarding intavieerof Tony Figueroa 3501.076017 2007.01.10 Tony Figueroa Miamian notes 1501.0760113 200

CT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 28 EFTA00095778 3501.149026 2007.05.08 Testimony of 3501.149027 2007.09.07 Florida DAVID. indMdtsal swnmary page for 3501.149.02g 2007.09.07 National comprehensive report for 3501.14%029 2007.09.07 Record search regardec 3501.149.0

1.12 2021.01.12 2021.01.12 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 39 EFTA00095789 3501.199015 2007.05.04 Email frown David Cooperfield to A 2021.04.12 3501.199019 2007.12.11 Pages ofa letter from Kirkland & Ella to Almada Acosta 2021.04.12 3501.199 020 2007.12.11 Ta us searc

simply subjects the defendant to a more severe penalty in light of Congress' concern about the sexual exploitation of minors. Cf. United States v. Figueroa, 165 F.3d 111, 115 (2d Cir. 1998) (noting that, if a criminal statute's language is unclear, its scienter requirement is presumed to be met once an

rd of a payment by the house manager to JD#5.) JD#5 received a $200 "Christmas present" via Western Union on December 23, 2004. Epstein offered her David Copperfield tickets and she spoke with Copperfield on the telephone.33 Around the third or fourth visit, Epstein began asking JD#5 about plans for her 18th bir

) JD#5 received a $200 "Christmas present" via Western Union on December 23, 2004. Epstein offered her David Copperfield tickets and she spoke with Copperfield on the telephone.33 Around the third or fourth visit, Epstein began asking JD#5 about plans for her 18th birthday, and he said to her, "So you're r

simply subjects the defendant to a more severe penalty in light of Congress' concern about the sexual exploitation of minors. Cf. United States v. Figueroa , 165 F.3d 111, 115 (2d Cir. 1998) (noting that, if a criminal statute's language is unclear, its scienter requirement is presumed to be met once an

JD#14 received a $200 "Christmas present" via Western Union on December 23, 2004. Epstein offered her David Copperfield tickets and she spoke with Copperfield on the telephone. M Around the third or fourth visit, Epstein began asking JD#14 about plans for her 18th birthday, and he said to her, "So you're

her 18th birthday. Jane Doe #10 states that she originally told Epstein that she was 18 but he found out that she wasn't and gave her 4 tickets to a David Copperfield show for her 18th birthday. Jane Doe #10 reports that, in the spring of 2004, she was working at a store at the Wellington Mall with Jane Doe #9. J

simply subjects the defendant to a more severe penalty in light of Congress' concern about the sexual exploitation of minors. Cf. United States v. Figueroa , 165 F.3d 111, 115 (2d Cir. 1998) (noting that, if a criminal statute's language is unclear, its scienter requirement is presumed to be met once an

of a payment by the house manager to JD#13.) JD#13 received a $200 "Christmas present" via Western Union on December 23, 2004. Epstein offered her David Copperfield tickets and she spoke with Copperfield on the telephone. M Around the third or fourth visit, Epstein began asking JD#13 about plans for her 18th bir

JD#13 received a $200 "Christmas present" via Western Union on December 23, 2004. Epstein offered her David Copperfield tickets and she spoke with Copperfield on the telephone. M Around the third or fourth visit, Epstein began asking JD#13 about plans for her 18th birthday, and he said to her, "So you're