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November 3, 202 I Nebex
• Prepared for trial testimony. previously undisclosed, clarifying, or different
recollections/information below:
understood that GM lived at PB house and had another house as well
• rarely interacted with GM at the house in PB
• met JE first day at house; GM introduced.to JE
• Showed GX 607
() . recognizes document; she is very meticulous; remembers sitting on computer
and writing out hours; recognizes different repair people at house, calls she had to
make to set up appointments; =created document in order to get paid;
o does not remember what she did with the document after creating it; does not
recall giving FBI any documents in 2006
does not remember how she got paid
• does not remember who called the house
• does not know what happened to message pads after they were filled up
• Showed GX 1B, 2C, 3P, 3X (previously reviewed)
• recalls a lady coming to Epstein's house and askin for JE,. told her he was not
iere; she said she was not leavin until she got money sked housekeeper what to do;
housekeeper said to call NY; called NY, said to pay her money and get rid of her;
paid her cash; possibly got cash from drawer but not sure; .is not sure how much
paid her
o explained the lady was irate, acting crazy, yelling at and arms flying; lady
. sai she wasn't leaving until she got money; :as scaa
o oes not remember what she looked like or how old she was
o i dn't know why she was paying her money
• does not recall giving Christmas gifts to anyone
• explained that she told everyone she knew that she needed a job
•
• left job because she was stressed money wasn't worth
ade $20/hour;Mdid not get fired or get severance pay
• has trouble remembering exact dates and certain details;
•
3517-010
Page 1 of 1
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFFA_00008040
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From:
To:
Subject: FW: Evidence
Date: Fri, 03 Dec 2010 14:13:05 +0000
Importance: Normal
Here is Brad's exhibit listing of items they want us to produce.
From: Brad Edwards
Sent: Friday, December 03, 2010 8:53 AM
To:
Cc: 'Paul Cassell'
Subject: Evidence
Here are the items we would like to receive from you, in addition to the statements, correspondence and emails we
discussed.
Basically we are looking for the items taken in the search warrant and trash pulls, most importantly the "Massage file" and
"7 Message pads" and message machine tapes.
Also the numerous photos by the pool; 11 CD's from the kitchen; CD's, DVD's and photos from desk; VHS tapes and CD's
marked Happy Birthday.
As well as the zip CD's from the bookcase, 8mm videotapes from bookcase, compact flash cards from bookcase, the line-
ups and 16 dvd-r discs from PBSO case 05250067 Epstein case files.
Please let me know when we can expect to receive any or all of these items. Thank you.
Sincerely,
Brad Edwards
Civil Justice Attorney
Farmer, Jaffe, Weissing,
Edwards Fictos Et Lehrman P.L.
Fort Lauderdale, Florida 33301
Telephon
Facsimil
Toll-free:
A Please consider the environment before printing this e-mail.
IRS Circular 230 Disclosure: Please note that the views expressed herein or in any attachments hereto are not intended to constitute a
-reliance opinion- under applicable Treasury Regulations, and accordingly are not intended or written to be used, and may not be used
EFTA00212706
or relied upon, for the purpose of (i) avoiding tax-related penalties that may be imposed by the Internal Revenue Service, or
(ii) promoting, marketing or recommending to another party any tax-related matters addressed herein.
NOTICE: THE INFORMATION CONTAINED IN THIS TRANSMISSION IS ATTORNEY PRIVILEGED AND CONFIDENTIAL. IT IS
INTENDED ONLY FOR THE USE OF THE INDIVIDUAL OR ENTITY NAMED ABOVE. IF THE READER OF THIS MESSAGE IS NOT
THE INTENDED RECIPIENT, YOU ARE HEREBY NOTIFIED THAT ANY DISSEMINATION, DISTRIBUTION OR COPY OF THIS
COMMUNICATION IS STRICTLY PROHIBITED. IF YOU HAVE RECEIVED THIS COMMUNICATION IN ERROR, PLEASE NOTIFY US
IMMEDIATELY BY TELEPHONE TOLL FREE (800) 400.1098 AND DELETE THE MATERIAL FROM ANY COMPUTER. THANK YOU.
EFTA00212707
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From: '
To: ' nillit) (FBI)" (NYPD)"
Cc: ' " >, " (USANYS)"
Subject: Maxwell To-dos
Date: Tue, 02 Feb 2021 21:03:12 +0000
Hi and M,
Just wanted to check in on a few tasks for Maxwell. Not a huge rush, but wanted to make sure these stay on your radar:
• Please send me the draft 302s from the 1/20 and 1/21 interviews of for review
• Review of images in FBI office for photos of
• The .avi files from_(, I know CART has been under water with the Capitol investigation, but wanted to
ping on this to make sure we don't forget it)
• Finding PBPD witness who can authenticate the message pads and other items that were seized from Epstein's
Palm Beach residence. On this, I've gone through the reports, and below are the PBPD personnel who I think
might be able to provide this testimony. If you could please get me contact information for a point of contact at
PBPD, I'm happy to hound them for contact info for these individuals (ranked in order of how likely they are to be
useful witnesses for these purposes):
o Evidence Specialist (inventory return, documentation of property receipts, and collection
and bagging of evidence — ideally we could just call her to authenticate everything that was seized from
the property)
(searched garage, towel closet and pantry off the kitchen, kitchen phone message book,
office room, green bathroom on first floor, closet by green bathroom, two bedrooms on second floor with
sex toys, pool cabana, living quarters)
(searched garage, towel closet and pantry off the kitchen, kitchen phone message book,
officer room, green bathroom on first floor, closet by green bathroom, two bedrooms on second floor
with sex toys, pool cabana, living quarters)
(read warrant, video scene)
o CSI (photographer)
(pantry next to kitchen, yellow and blue room with photos, main entrance, blue room
with photos, sliding glass door room, cars)
o Detective (pantry next to kitchen, yellow and blue room with photos, main entrance, blue room
with photos, sliding glass door room, cars)
o (electronic devices)
Thanks very much,
Assistant United States Attorney
Southern District of New York
EFTA00065825
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From: Jeffrey Epstein
To: Martin Weinberg
Subject:
Date: Sat, 12 Sep 2009 11:46:37 +0000
Attachments: transfer mane
home all day.. 1. brad edwards is subpeonas are directed at like sounding names ofmy friends. (
are they getting it from messages in my garbage, and misreading them ) , are they getting them from message
pads illegally taken from my house. by the state and now using them in a civil context. ( bad search evidence ,
being used in a civil setting ? I would like you to review a proposed jack letter to marie„ i don't see how the
details ofmy submission to probation should be given to her. we should just ask her to opine on whether or not a
transfer of supervision would be a violation of the npa.. ( thought s? ) , 3. I think Jay has a better chance at
drafting a dec action. , are you in agreement about asking for the pre injunction. ?., 4. did you talk to roy
yesterday as scheduled/ ? . lets edit your newpapaper statement re release . I think it should include , our desire
to limit the collateral publicity to others , therefore we are redacting the names.
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
Jeffrey Epstein
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to jeevacation®gmail.com, and
destroy this communication and all copies thereof,
including all attachments.
EFTA01154213
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1 pages
From: Jeffrey Epstein
To: Martin Weinberg
Subject:
Date: Sat, 12 Sep 2009 11:46:37 +0000
Attachments: mimepart_l Japplication/octet-stream)
dome all day.. 1. brad edwards is subpeonas are directed at like sounding names of my friends. (
are they getting it from messages in my garbage, and misreading them ) , are they getting them from message
pads illegally taken from my house. by the state and now using them in a civil context. ( bad search evidence ,
being used in a civil setting ? )> I would like you to review a proposed jack letter to marie„ i don't see how the
details of my submission to probation should be given to her. we should just ask her to opine on whether or not a
transfer of supervision would be a violation of the npa.. ( thought s? ) , 3. I think Jay has a better chance at
drafting a dec action. , are you in agreement about asking for the pre injunction. ?., 4. did you talk to roy
yesterday as scheduled/ ? . lets edit your newpapaper statement re release . I think it should include , our desire
to limit the collateral publicity to others , therefore we are redacting the names.
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
Jeffrey Epstein
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to jeevacation®gmail.com, and
destroy this communication and all copies thereof,
including all attachments.
EFTA00739511
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Case 1:17•cv00616 Document 1 Filed 01/26/17 Page 10 of 21
response to questions they might be asked by investigators and prosecutors;
requiring them to invoke the Fifth Amendment in order to refuse to turn over
incriminating and non-incriminating evidence to law enforcement officers;
requiring them to destroy evidence or refuse to reveal knowledge of destroyed
evidence; and requiring them generally to refuse all cooperation with law
enforcement officials or investigations.
32. In 2005, Defendant Epstein and other co-conspirators, aware that law
enforcement officials were preparing imminently to execute a search warrant of his
home, removed computer systems that logged information about Epstein and his
co-conspirators' illegal and criminal conduct; the identities of witnesses; nude
photographs of young females; scheduling books; message pads; tangible items
such as vibrators and toys; and other incriminating matter.
33. Commencing in approximately October 2006 and continuing through
April 2007, Defendants recruited Plaintiff into their sexual enterprise by
fraudulently promising to use their connections and resources to secure her
admission to an institution of higher education at the expense of Defendant
Epstein.
34. Defendant was working as one of the enterprise's recruiters
of young females when she approached and recruited Plaintiff.
It)
EFTA00313649
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IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT,
INAND FOR PALM BEACH COUNTY,
FLORIDA
CASE NO.: 502009CA040800XXXXMBAG
JEFFREY EPSTEIN,
Plaintiff/Counter-Defendant, JUDGE: DAVID CROW
VS.
SCOTT ROTHSTEIN,
individually, BRADLEY J.
EDWARDS, individually,
Defendants/Counter-Plaintiff,
EPSTEIN'S OBJECTIONS TO EDWARDS'S REVISED EXHIBIT LIST
Plaintiff/Counter-Defendant Jeffrey Epstein ("Epstein"), by and through his
undersigned counsel and pursuant to Paragraph D4 of this Court's Order Setting Jury
Trial and Directing Pretrial and Mediation Procedures, hereby objects to the following of
Defendant/Counter-Plaintiff Bradley Edwards's trial exhibits:
All applicable criminal statutes
All applicable Florida Statutes
All applicable Rules of Evidence
Video of Jeffrey Epstein's home and route from victim to Epstein's home- Irrelevant
Order confirmation from Amazon.com for purchase of books "SM 101: A Realistic
Introduction," "Slave Craft: Roadmap for Erotic Servitude-Principles, Skills and Tools"
and "Training Miss Abernathy: A Workbook for Erotic Slaves and Their Owners"
Non-Prosecution Agreement
EFTA01113986
102 Complaint
Messages taken from message pads found at Epstein's home-
Documents related to Jeffrey Epstein produced by Alfredo Rodriguez
Jeffrey Epstein flight logs
Jeffrey Epstein phone records
phone records
Jail Visitation Logs
Jeffrey Epstein's probation file
All probable cause affidavits related to criminal investigation of Jeffrey Epstein
All evidence, information and documents taken or possessed by FBI related to criminal
investigation of Jeffrey Epstein
Victims' statements to the FBI related to criminal investigation of Jeffrey Epstein
Video of Search Warrant of Jeffrey Epstein's home being executed
Application for Search Warrant of Jeffrey Epstein's home
Complaint Jane Doe v. Epstein and all subsequent Amended Complaints
All records of homes, properties, bank accounts and any and all records related to Jeffrey
Epstein's assets- ok for punies only?
Jeffrey Epstein's passport (or copy)
Jeffrey Epstein's driver's license (or copy)
List of corporations owned by Jeffrey Epstein ok for punies only?
All documents evidencing relationship between Jeffrey Epstein and Jean Luc Brunel
All documents evidencing relationship between Jeffrey Epstein and MC2 or any
modeling agencies
Yearbooks of Jane Doe
EFTA01113987
2002 Royal Palm Beach High School Year Book
2001 Royal Palm Beach High School Year Book
2003 Palm Beach Gardens High School Year Book
Affidavit and Application for Search Warrant on Jeffrey Epstein's home
Tape recording or transcript of recording of conversation between Jeffrey Epstein and
George Rush
Notepads found in Jeffrey Epstein's home and/or during trash pulls outside of his home
during criminal investigation
The Palm Beach State Attorney's Criminal file against Jeffrey Epstein
All documents related to Jeffrey Epstein's 6/30/08 conviction
Jeffrey Epstein's criminal plea colloquy
Public records from the Department of Corrections related to Jeffrey Epstein
Records from the Florida Department of Law Enforcement related to Jeffrey Epstein
All statements made by Jeffrey Epstein
List of properties and vehicles in Larry Visoski 's name
All of Jeffrey Epstein's Responses to Requests for Production, Requests for Admission,
Answers to Intel rngatories in this matter, and cases 08-80119, 08-80232, 08-80380, 08-
80381, 08-80994, 08-80811, 08-80893, 09-80469, 09-80591, 09-80656, 09-80802,
09-81092
All discovery related responses of Jeffrey Epstein in this matter and cases 08-80119, 08-
80232, 08-80380, 08-80381, 08-80994, 08-80811, 08-80893, 09-80469, 09-80591, 09-
80656, 09-80802, 09-81092
Jeffrey Epstein's Answers and Affirmative Defenses in all civil cases against him
All Complaints in which Jeffrey Epstein was a plaintiff or defendant
Jeffrey Epstein's Deposition testimony and discovery responses in this case and cases 08-
80119, 08-80232, 08-80380, 08-80381, 08-80994, 08-80811, 08-80893, 09-80469, 09-
80591, 09-80656, 09-80802, 09-81092
EFTA01113988
Jeffrey Epstein's Deposition testimony and discovery responses in State Court cases LM
v. Jeffrey Epstein, Case No. 502008CA028051XXXXMB AB and E.W. v. Jeffrey
Epstein, Case No. 502008CP003626)OOOCMB
Jeffrey Epstein Deposition Testimony and discovery responses in State Court case Jeffrey
Epstein v. Scott Rothstein, et al. Case No. 502009CA040800XXXXMBAG
Any and all newspaper articles, online articles or publications related to Jeffrey Epstein
Report and Analysis of Jeffrey Epstein's assets- punies trial only
Video footage (DVD) of walk through site inspection of Jeffrey Epstein's home.
Photos of all of Jeffrey Epstein's properties, cars, boats and planes punies trial only
Probable Cause Affidavits prepared against Jeffrey Epstein and
Audio tape o
Photographs, videos and books taken in the search waimnt of Jeffrey Epstein's home
Documents related to or evidencing Jeffrey Epstein's donations to law enforcement
Victim Notification Letter from US Attorney's Office to Victim
Expert Dr. L. Dennison Reed's Report of Victim
Palm Beach Police Department Incident Report dated 4/20/06
All reports and documentation generated by Palm Beach Police Department related to
Jeffrey Epstein
All Witness Statements generated by Palm Beach Police Department relating to Jeffrey
Epstein
Passenger Manifests of Jeffrey Epstein's aircraft and private plane flight logs
Passenger lists for flights taken by Jeffrey Epstein
Letter from Jeffrey Epstein to Alberto Pinto regarding house island project
Jeffrey Epstein's bank statements-punies trial only
Jeffrey Epstein's tax returns- punies trial only
EFTA01113989
MC2 emails involving communications of Jeffrey Epstein, Jeff Puller
Pappas Suat, Jean Luc Brunel and Amanda Grant
DVD of plea and colloquy taken on 6-30-08
Transcript of plea and colloquy taken on 6-30-08
Massage Table
Lotions taken from Jeffrey Epstein's home during search warrant
Computers taken from Jeffrey Epstein's home during search warrant
Vibrators, dildos and other sex toys taken from Jeffrey Epstein's home during search
warrant
No Contact Orders entered against Jeffrey Epstein
Criminal Score Sheet regarding Jeffrey Epstein
Documents evidencing Jeffrey Epstein's Community Control and Probation
Jeffrey Epstein's Sex Offender Registration
Jeffrey Epstein's Booking photograph
CAD calls to 358 EL BRILLO WAY, PALM BEACH FL 33480
List of Jeffrey Epstein's House contacts
Documents related to Jeffrey Epstein's investments- punies trial only
Letter from Chief Michael Reiter to Barry Krischler
List of planes owned by Jeffrey Epstein
Letter from Guy Fronstin to Assistant State Attorney dated 1-11-06
Letter from Guy Fronstin to Assistant State Attorney dated 1-13-06
Letter from Guy Fronstin to Assistant State Attorney dated 2-17-06
Letter from Guy Fronstin to Assistant State Attorney dated 4-6-06
EFTA01113990
Letter from Guy Fronstin to Assistant State Attorney dated 4-10-06
Letter from Goldberger dated 6-22-06
All subpoenas issued to State Grand Jury
Documents related to the rental of a vehicle for'
Ted's Sheds Documents
Documents related to property searches of Jeffrey Epstein's properties- punies trial only
Arrest Warrant o
Police report regardin picking up money dated 11-28-04
List of Trilateral Commission Members of 2003
Alan Dershowitz Letter dated 4-19-06 and Statute 90.410
Guy Fronstin letter dated 4-17-06
Jeffrey Epstein Account Information- punies trial only
Jeffrey Epstein Criminal Closeout Sheet-
Jeffrey Epstein Polygraph Test and Results
Victim's GED testing information and results
JEGE, Inc. Passenger Manifest
Hyperion Air Passenger Manifest
Flight infonnation fo
Passenger List Palm Beach flights 2005
Jeffrey Epstein notepad notes
Pleadings of 1 and 2 v. US case
Jeffrey Epstein 5th Amendment Speech
Reiter letter to Krisher dated 5-1-06
EFTA01113991
Jail receipts of Jeffrey Epstein
Police Report dated 11-28-04
Compulsory Medial Examination of victim, CMA
Victim's school records and transcripts
Victim Notification letter dated 7-9-08
Victim's employment records from IHOP
Police report of Juan Alessi theft at Jeffrey Epstein's home
Victim's Medical Records from Milton Girls Juvenile Facility
Victim's Medical Records from Dr. Randee Speciale
Victim's Medical Records from Wellington Regional Hospital
Victim's Medical Records from St. Mary's Medical Center
Victim's Medical Records from United Health
All surveillance conducted by law enforcement on Jeffrey Epstein's home
Emails received from Palm Beach Records related to Jeffrey Epstein
All items listed on the Palm Beach Police Property Report Lists
All items taken in the execution of the search warrant of Jeffrey Epstein's home: 358 EL
BRILLO WAY, PALM BEACH FL 33480
All copies of convictions related to Jeffrey Epstein
Jeffrey Epstein criminal records
All documents produced by Palm Beach Police Department prior to the deposition of
Detective Recarey
Photographs of all persons listed on Victims' Witness Lists
Statements, deposition transcripts, videotaped depositions and transcripts taken in
connection with this and all related cases and exhibits thereto
EFTA01113992
Any and all expert witness reports and/or records generated in preparation for this
litigation by any party to this cause
Curriculum vitaes of any and all listed experts
Curriculum vitae of Dr. Ryan Hall
Any articles or publications of Dr. Ryan Hall
Any articles or publications of Dr. Richard Hall
Any articles or publications of Dr. L. Dennison Reed
All items and documentation review by Dr. L. Dennison Reed
Transcript and video (DVD) of IME of Victims
All exhibits to Dr. L. Demlison Reed's Deposition
All exhibits to Dr. Richard Hall's Deposition
All items and documents reviewed by Dr. Richard Hall
All items and documents reviewed by Dr. Ryan Hall
All exhibits listed on the Epstein's Exhibit List
Demonstrative aids and exhibits including, but not limited to, anatomical charts, diagrams
and models, surveys, photographs and similar material including blow-ups of the foresaid
items.- need to see before we agree
Any and all mortality tables
Edwards' reserves all objections to Epstein's Exhibits
Edwards reserves the right to supplement and/or amend his Exhibit List
By listing an Exhibit, Edwards is not waiving his right to object to same at trial and does
not waive their right to amend same.
All exhibits listed by Epstein subject to Edwards' objections.
All pleadings and attachments in the action under the Crime Victims Rights Act
prosecuted by Bradley Edwards on behalf of victims of Epstein's criminal molestations.
EFTA01113993
All attachments to Edwards' Motion for Summary Judgment.
All time records and hourly billing documentation produced in discovery.
All deposition testimony and discovery responses by Epstein submitted in this action.
All pleadings filed by Epstein in the Rothstein bankruptcy proceeding.
All submissions by Epstein in connection with the Rothstein deposition.
All Settlement Agreements between Epstein and victims of his sexual molestations.
EFTA01113994
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Case 9:08-cv-80736-KAM Document 212-1 Entered on FLSD Docket 07/19/2013 Page 7 of 23
Bates Range Description Privilege(s) Asserted
Box #1 Filed folder entitled "JANUSZ BANASIAK" Work product
P-004561 containing attorney (Villafafia) handwritten notes Investigative privilege
Thru of interview
P-004565
Box #1 File folder entitled "JANUSZ BANASIAK 6(e)
P-004566 RECORDS 23-0001 THROUGH 23-" containing Work product
Thru documents obtained via subpoena Investigative privilege
P-004716 Also contains information and
documents subject to privacy
rights of victims who are not
parties to this litigation
Box #1 File folder entitled "IGOR ZINOVIEV" Work product
P-004717 containing attorney research regarding witness Investigative privilege
Thru
P-004722
Box #1 File folder entitled "BEAR STEARNS Work Product
P-004723 RESEARCH" containing attorney research Investigative privilege
Thru regarding potential witness and subpoena
P-004725 recipient
Box #1 File folder entitled "LAWSUITS INVOLVING Work Product
P-004726 EPSTEIN CORP'S" containing attorney research Investigative privilege
Thru regarding Epstein's past personal and business
P-004819 litigative practices
Box #1 Filed folder entitled "SEC RECORDS" Work Product
P-004820 containing attorney research regarding Epstein Investigative privilege
Thru financial relationships
P-004959
Box #1 File folder entitled "Message Pads" containing Work Product
P-004960 selected items from evidence obtained via 6(e)
Thru subpoena Investigative privilege
P-005059 Also contains information and
documents subject to privacy
rights of victims who are not
parties to this litigation
Box #1 File folder bearing name of victim/witness Work Product
P-005060 containing correspondence with counsel for 6(e)
Thru victim/witness, attorney witness outline with Investigative privilege
P-005081 attorney handwritten notes, attorney handwritten Also contains information and
notes regarding witness reports and case documents subject to privacy
preparation rights of victims who are not
parties to this litigation
Box #1 File folder entitled "New York Trip" containing Work product
P-005082 attorney notes re witness interview Investigative privilege
Thru
P-005083
Page 7 of 23
EFTA00795271
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From:
To:
Subject: Notes from 9/23/2021 Call with
Date: Thursday, September 23, 2021 11:57:28 AM
9/23/2021 Call with
• • is supposed to go on a cruise to Mexico from December 5 to 11
• Informed • that defense may want to call her as a defense witness
• • does not recall substantively emailing about message pads; doesn't think she and —
would have mailed about the message pads; they would have discussed in person; does not
have access to her FBI emails
•
Assistant United States Attorney
United States Attorney's Office
Southern District of New York
One St. Andrew's Plaza
New York, New York 10007
Tel:
3501.000-129
Page 1 of 1
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00091156
EFTA01245136
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November 9, 2021 ME VTC trial prep
AU.
SA
Prepared for trial testimony
• . identified GX 294 as photograph of sex toys he saw in JE PB house on October 20,
2005
• . identified GX 240, 256, 257, 260, 262, and 263 as message pads he saw in JE PB
house on October 20, 2005
3512-007
Page 1 of 1
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFFA_00007246
EFTA00158635
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EFTA00247379
).
Fifth Third Bank
5050 Kingsley Drive
MD: 1MOC2O
Cincinnati, OH 45263
FIFTH THIRD BANK
FBI
26 FEDERAL PLAZA
NEW YORK NY 10278
Date: February 14, 2020
Fifth Third ID:
Case Number:
rL DE I NS LLC
Subpoena Research Billing Invoice -THIRD NOTICE
This is your invoice for the costs incurred by Fifth Third Bank, N.A. to respond to your subpoena. It is due and
payable upon receipt. Please make your payment payable to "Fifth Third Bank Legal Entry, include the Fifth
Third ID on your check and remit payment to the address listed above. Please note we accept check or money
order only. Credit and debit cards are not an accepted form of payment. Please call the Records Custodian
below with any questions.
trniP
Phone:
stodian
Fax:
Type of Item: QTY Cost Per Item Item Total
Compact Disc 24 10.00 240.00
Postage/Delivery 1 7.70 7.70
Research Hours 1 22.00 22.00
TOTAL: $269.70
LESS TOTAL PAYMENTS:
TOTAL DUE: $269.70
EFTA00247380
Bank of America er
January 06, 2020
FEDERAL BUREAU OF INVESTIGATION
SPECIAL AGENT
26 FEDERAL PLAZA
NEW YORK, NY 10278
Regarding reference number.
Case name:
Case number:
Customer name:
We complied with the above referenced subpoena. As a result, we're entitled to be
reimbursed for all reasonable costs incurred in the research and/or production of these
records.
Date Amount
Invoice - 640985 10/21/2019 $31.67
Outstanding Amount $31.67
We've not received payment.
What you need to do
Please forward the payment immediately to the address listed below in the amount of $31.67. If you need to forward any
additional correspondence to us regarding this case, please mail it to the following address:
Bank of America
DE5-024-02-08
P.O.Box 15047
Wilmington, DE 19850
Questions?
If you have any questions, please call us at 213-580-0702. We're available Monday through Friday 9 a.m. to 5 p.m. local
time. When contacting us regarding this notice, please use the reference number listed above.
Legal Order Processing
EFTA00247381
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15 pages
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EFTA00188591
A I B I C D E I F
1 DOB
2 E•stem in town
3
4
5 Date
6
Time Event From IT° Call length/message
info/Passengers
Epstein's Flightenhres at Jeire E. (sin
PBIA (Gulfstream 6-
7 7/4/2004 10:20:00 PM 11598 1
8 7/512004 7:04:00 PM Call cell 0.01:00
9 7/7/2004 8:47:00 PM Call cell 0:01.00
10 7/7/2004 8:50:00 PM Call cell 0:01:00
11 7/8/2004 7:20:00 PM Call 001 00
12 7/8/2004 7.52.00 PM Calf cell 0 03 00
13 7/812004 8.36:00 PM Call cell 0:03:00
14 7/8/2004 8.50:00 PM Call 0 02 00
15 7/672004 8.59:00 PM Call cell 0.01.00
16 7/812004 9.07:00 PM Call 0:01.00
17 7/10/2004 5.44:00 PM Call 00i:00
18 7/10/2004 6.04:00 PM Call 0:05.00
19 7/1012004 6.04:00 PM Call cell 005 00
Epstein's Flight departs
froth PBIA (Gullet:1am G.
20 7/11/2004 10:47:00 AM 11598)
21
22 7/16/2004 1.55:00 AM Call cell 0.02 00
23 7/16/2004 10.35:00 AM Call cell 0.01 00
24 7/16/2004 11:10.00 AM Call cell 0.0300
25 7/1612004 144:00 PM Call cell 0 01 00
26 7/16/2004 1.45:00 PM Call cell 0.01 CO
27 7/16/2004 2:14.00 PM Call cell 0.0200
28 7/16/2004 4.47:00 PM Call cell 0.01.00
29 7/16/2004 729:00 PM Call cell 00100
30
Jeffm E. rein
Epstein's Flight arrives at
MIA (Gulfstream G-
31 7/16/2004 10:02:00 PM 11598)
32 7/19/2004 1:48:00 PM Call la cell 0:02.00
EFTA00188592
D
1 DOB
2 E stern in town
3
4 /04cS
Cali length/message
5 Date Time Event From To into/Passengers
Jeffrey E steira
Epstein's Flight departs
33 7/19/2004 5:35:00 PM horn PBIA (Boeing 727) 1 female. 1female. 1female
34
35 7/19/2004 5:42:00 PM Call cell 0:01.00
36 7/19/2004 8:36:00 PM Call 0:01:00
37 7/19/2004 9:51:00 PM Call cell 0:02:00
38 7/19/2004 11:5800 PM Call 0:01:00
39 7/22/2004 105600 AM Call I cell 002.00
40 7/2212004 6:48:00 PM Call I cell cell 0:01:00
41 7/22/2004 6:5000 PM Call cell cell 0:01:00
42
Jeffre , stein
Epstein's Flight arrives at
43 7/22/2004 9:50:00 PM PBIA (Boeing 727)
44 7/2312004 11:31-00 AM Call 0:01:00
45 7/23/2004 11:32:00 AM Call cell 0.02:00
46 7/2312004 4:38:00 PM Call cell 0:02:00
47 7/23/2004 4:41:00 PM Call cell 0:03:00
48 7/24/2004 10:15:00 AM Call cell 0:01:00
49 7/24/2004 224190 PM Call cell 0:02:00
F
50 7/24/2004 3:01:00 PM Call I cell 0:01:00
51 7/24/2004 5:00:00 PM Call cell 0:02:00
52 7/24/2004 6:10:00 PM Call cell 0:02:00
53 7/24/2004 8:31:00 PM Call cell 0:01:00
54 7/24/2004 9:07:00 PM Call cell 0:01:00
55 7/25/2004 11:33.00 AM Call cell cell 0:02:00
Jeffrey ..
Epstein's Flight departs
56 7/25/2004 4:35:00 PM from PBIA (Boeing 727) 1 female
57
Jeffre E• teat
Epsteln's Flight arrives at
58 8/92004 102500 PM P81.4 (Boeing 727)
59 8/9/2004 10:33:00 AM Call cell 0.02:00
EFTA00188593
A I B I C D E I F
1 DOB
2 Epstein in town
3
4 Italics
Call length/message .-0
5 Date Time Event From To info/Passengers
60 819/2004 11 13:00 AM Call cell 0:01'
Epstein's Flight departs Jeffr&jpstein
61 8/10/2004 10:23:00 AM from PBIA (Boeing 727) ill
62
63 8/17/2004 5:31:00 PM Call cell cell 0.0100
64
Jaffee E. stein.
Epstein's Flight arrives at .
65 8/19/2004 4:50:00 PM PBIA (Boeing 727)
561.655-2779
66 8/20'2004 1.34:00 PM Call cell Jeffre E Stem 0.02:00
67 8/21/2004 7:03:00 PM Call cell cell 0:02:00
561.655-2779
68 8/22/2004 103600 AM Call cell Jeffrey Epstein 0:02:00
Jeffrey Epstein, Ghislaine
Epstein's Flight departs Maxwell,
69 8/24/2004 10:51:00 AM from PBIA (Boeing 727)
70
Jeffrey Epstein,
Epstein's Flight arrives at hislaine
71 8/2502004 5:31:00 PM PBIA (Boeing 727) xweg,
72 8/25/2004 7-12:00 PM Call cell cell 0.03 00
73 8/261004 6.5200 PM Call cell cell 0:01:00
70 8/30/2004 10.17:00 PM Call cell 0:02:00
561.655-2779
75 8/31/2004 12:31:00 PM Call Jeffrey E stein cell 002-00
561-655-2779
76 8/31/2004 3:36.-00 PM Call cell Jeffre stein 0:01:00
77 8/31/2004 3:45:00 PM Call cell cell 0:01:00
561-655-2779
78 8/31/2004 4:41:00 PM Call Jeffrey Epstein cell 0:01:00
Epstein's Flight departs Jeffrey Epstein,
79 ' 9/1/2004 5:56:00 Phi from PBIA (Boeing 727) 4
80
81 9/7/2004 8.08'00 PM Call cell cell 0:03.00
82 9/16/2004 1:51:00 PM Call cell cell 0:03:00
83 9/16/2004 6.04:00 PM Call cell 0:02.00
84 9/1612004 6:09:00 PM Call cell 0:03:00
85
Epstein's Flight arrives at Jeffre
86 9/1602004 10:16:00 PM PBIA (Boeing 727)
87 9/17/2004 10:24:00 AM Call cell I cell 0:01:00
88 9/17/2004 12'1500 PM Call cell cell 0:02:00
EFTA00188594
A I B C O E J F
1 DOB
2 E . stein in town
3
4 Italics
-
Call length/message
5 Date Time Event From To info/Passengers
561.655-2779
89 9/17/2004 1:02:00 PM Call Jeffry E•stem cell 0 02 00
90 9/17/2004 2.31.00 PM Calf III
561-655-0995
cell 0:01:00
91 9/18/2004 1:08:00 PM Call Jeffre E stein cell 001:00
92 9/18/2004 3:33:00 PM Call cell cell 0:02:00
Epstein's Flight departs Jeffre stein
93 9119/2004 7:36:00 AM from PBIA (Boeing 727)
94
95 9120/2004 6:21:00 PM Call cell cell 0:02:00
96
Jeffre E stein
Epstein's Flight arrives at
97 1012/2004 9:49:00 PM PBIA (Boeing 727)
98 10/3/2004 11.21.00 AM Call cell cell .01 00
Jeffre E stein
Epstein's Flight departs
99 10/5/2004 8:02:00 AM from PBIA (Boeing 727)
100
Jeffre E stein
Epstein's Flight arrives at
101 181/8/2004 8:05:00PM PBIA (Boeing 727) 1pax
561-6550995
102 109/2004 3:35:00 PM Call cell Jeffrey Epsteel 0.02.00
103 10/9/2004 3:40:00 PM Message Pad Mr. J.E. or Pls. call her (AR)
Jeffre E stein
Epstein's Flight departs
104 10/10/2004 6:00:00 PM from PBIA (Boeing 727) , •
105
Jeffre E stein
Epstein's Flight arm es at
106 10/16/2004 8:08:00 PM PBIA (Boeing 727)
Jeffrey Epstein Ghislaine
Maxwell
Epstein's Flight departs
107 10/17/2004 8:04:00 AM from PBIA (Boeing 727)
108
109 10/26/2004 9:05:00 AM Call cell cell 0.01.00
110 10/26/2004 00500 AM Call cell cell 0:04.00
1I 1
Epstein's Flight arrives at
PBIA (Gulfstream G- Jelhev E stein
112 10/29/2004 12:36:00 AM 11598)
113 10/30/2004 9 58 00 AM Call cell Cell 0 02.00
EFTA00188595
A I 8 C () E j F
1 DOB
2 E.stein in town
3
4 Italics-
rah length/message
5 Date Time Event From To linfo/Passengers
114 10/31/2004 8.29:00 AM Call cell cell a 01 00
Epstein's Flight departs
from PBIA (Guffstreant 6- Jeffrey Epstein,
115 11/1/2004 7:50:00PM 11598)
116
Return Call (no
117 11/4/2004 2:40:00 PM Message Pad signature)
118
Jeffre E tein.
Epstein's Flight an*es at
PBIA (Gullstream G- 1 female, 1
119 11/5/2004 10:46:00 PM 11598) male
Epstein's Flight departs
from PBIA (Gullstream G-
120 11,9/2004 5:32:00 PM 11598) Jeffrey Epstein.
121
Epstein's Flight arrives at Jeffrey E stein
Pahl (GuffStream G-
122 11/1812004 12:10:00 AM 11598) .
123 11/20/2004 2:50:00 PM Message Pad Returning your call AR)
in.
Jeffrey E stein
Epstein's Flight dope* ' ,
124 11/2302004 2:35:00 PM from PBIA (Boeing 727)
125
. _. ..
Epstein's Flight wows/ - Jeffery ein, NIEL_
126 * 12/3/2004 7:34:00 PM PBIA (Boeing 727) • 1female,
would like to work
@4:00 PM if possible els
scheduled for 5:00 today) the
127 12/4/2004 2:55:00 PM Message Pad Jeffrey movie is @ 7:30 (no signature)
128 12/6/2004 1:00:00 PM Message Pad Please call her (AR)
129 12/7/2004 3:32:00 PM Call cell home 0:01:00
130 12/7/2004 3:3300 PM Call cell cell 0:02:00
131 1218/2004 6:43:00 PM Call cell cell 0:02:00
132 12/8/2004 6.51.00 PM Call cell home 001:00
Epstein's Flight amves at
PBIA (Gullstream G- Jefa E tein
133 . .12/13/2004 6:11:00 PM 11598) !female ax
Jaff Epstein.
Epstein's Fhght departs 1 SS Secret Service, 1 SS
from PBIA (Gullstream G- Secret Service, I Female, 1
134 12/14/2004 10:12:00 PM 11598) Female
135
136 12/161004 11:14.00 AM Call cell home 0:01:00
137 12/16/2004 5:1500 PM Call cell cell 0:01.00
EFTA00188596
A I El C D E F
1 DOB
Si
2 Epstein in town
3
4 Italics
Call length/message
5 Date Time Event From To info/Passengers
138 12/16/2004 9:16:35 PM Calf cell cell 0.00:43
139 12117/2004 7:21:50 PM Calf cell cell 00105
140 12/17/2004 7.23.59 PM Calf cell cell 00038
141
Epstein's Flight arrives at
PBIA (Gulfstrearn G- Jeffre E lir
142 12/17/2004 10:35:00 PM 11598)
561.655-0995
143 12./18/2004 10:49:37 AM Call Jeffre E stein cell 0:00:27
144 12/20/2004 6:54:53 PM Call cell cell 0.00:02
561-665-2779
145 12/20/2004 8:07:43 PM Call Jeffrey Epstein cell 0:01:13
Epstein's Fight departs Jeffrey Epstein. Ghislaine
horn ASIA (Guffstream G- Maxwell
146 12/21/2004 8:44:00 AM 11598)
147
148 12/31/2004 8:0500 PM Text Message cell cell
149
Epstein's Flight arrives at Jeffre E stein.
PBIA (Guffstream G-
150 1/1/2095 4:09:00 PM 1159B)
151 1/1/2005 1:54:00 PM Call cell cell 0:03:00
561-655-0995
152 1/1/2005 5:36:32 PM Call Jeffre E ein cell 0:00:21
153 1/1/2005 9:31:45 PM Call cell cell 0:00:16
561-655-0995
154 1/1/2005 10:12V5 PM Call Jeffrey Epstein cell 0:00.19
Epstein's Flight departs Jeffry stein.
from PBIA (Gulfstream G- GhiSlaMe
155 1/3/2005 4:04:00 PM 1159B) Maxwell.
156
Epstein's Flight arrives at
PBIA (Guffstream G-
157 1/612005 11:50:00 PM 11598) Jeffrey Epstein,
158 1/10/2005 II 19 41 AM Call cell cell 0 0021
Jeffre E. stein
Epstein's Flight departs 1Female, 1
159 1/11/2005 8:03:00 PM from PBIA (Boeing 727) Female
160
161 1/142005 5:04:00 PM Call l cell =coll 0 00.41
162
- -sq.t PFI
• k.- ,......•?\4. - ', Mt?. . I),,,A
ffil-Rve
• s at Jere ern. ,
163 1/14/200D o4c001501' • . Seeing i.n. '
164 1/14/2005 6:27:00 PM Call cell cell 0 02.00
EFTA00188597
A I B I C m in ID E I F
t DOB
2 E stein in town
3
4 Italics.
Call length/message
5 Date Time Event From To info/Passengers
561-655-0995
165 1/15/2005 916:47 AM Call Jeffrey E stern cell 0:0022
561.6550995
166 1/15/2005 9:51:21 AM Call cell Jeffro E stein 0:00:00
561.655-0995
167 1/1512005 1017:25 AM Call Jere E stern cell ovacps
561-655.0995
168 1/1512005 10:44:06 AM Call cell Jeffrey Epstein 0:02:16
Jerre E stein
Epstein's Flight departs
169 1/17/2005 5:10:00 PM from PBIA (Boeing 727) 1pax, 1pax
170
Jerrie Epstein
Epstein's Flight arrives at
171 1/19/2005 11:52:00 PM P81.4 Bei 727
172 1/20/2005 5:37:31 PM Call I cell 0:01:14
173 1/24/2005 105:00 PM Call cell I cell 0:04:00
174 1/27/2005 1:25:00 PM Call 0:01:00
Epstein's Ffight departs fieratein
Je
175 1/27/2005 7:46:00 PM from PBIA (Boeing 727)
176
177 1/28/2005 7:39:00 PM Call cell cell 0:01.00
178 1/31/2005 11:15:45 AM Call cell cell 0.00.47
5
179 1131/2005 7 33 57 Pm Call cell Jeffrey Epstein 0.00 00
180 turns 18
181 2/1/2005 11:16.00 AM Call cell 0:03:00
182 2/1/2005 11:51:00 AM Text Message cell cell
183 2/1/2005 3:36:00 PM Call cell cell 0102:00
184 2/2/2005 11:56:00 AM Text Message cell cell
185 222005 8:27:17 PM Call cell cell 0:00:02
186 2/2/2005 9:19:00 PM Call cell cell 1100
187
- ' . t'$*- Jeffre E.stem
Epstein's Flight arrives at Female.
188 213/2005 12:40:00 MA PEItA (Boeing 727) Female. Female
189 2/3/2005 328.00 PM Cali cell 0:04:00
561-655-0995
190 216/2005 4•44.45 PM Call Jeffrey Epstein I cell 0:00.27
EFTA00188598
A 1 8 C 0 E 1 F
1 DOB
2 E•stein in town
3
4 Italics
tall length/message
5 Date Time Event From To info/Passengers
Jeffre E stein
Epstein's Flight departs
191 2/7/2005 5:39:00AM from PBIA (Boeing 727)
192
193 2/10/2005 4:51.00 PM Call cell cell 0:02.00
194
Jeffre E stein
Epstein's Right arrives at .
195 2/10/2005 11:54:00 PM PBIA (Boeing 727) illegible).
196 2/11/2005 3:33:00 PM Call MI cell 003:00
561-655-0995
197 2/14/2005 9:36:43 AM Call Jeffrey Epstein cell 00026
198 2/14/2005 3:43:00 PM Call cell 0:01:00
199 2/14/2005 4115.30 PM Call cell 0:01:36
Jeffrey Epstein Ghislaine
Epstein's Flight departs Maxwell.
200 2/15/2005 5:42:00 PM from PBIA (Boeing 727) 71
201
202 2/24/2005 9:28:00 AM Call Mil cell 0.02:00
203
Epstein's Flight arrives at
PBIA (Gulfstream G- Jeffre E s ein
204 2/24/2005 3:40:00 PM 11598)
561-655-2779
205 2/24/2005 5:26:29 PM Call Jeffre E stein cell 0:00:32
561.655.2779
206 2/24/2005 7:26:59 PM Call cell Jeffre E stein 0:01:32
561-655-0995
207 2/24/2005 7:46:21 PM Call Jeffre E stein cell 0:01:43
561-655.0995
208 2242005 9.20.45 PM Call cell Jeffrey Epstein 0:00:11
Epstein's Flight departs Jeffrey Epstein, 41,4e.!:.4:;
209 3/1/2005 10:50:00 AM from PBIA (Boeing 727)
210
3/4/2005 917:00 PM Call cell
iii Jeffrey Epstein, Chislaine
0:01:00
Epstein's Flight arrives at :. Maxwell,
213 .3/4/2005 11:45:00 PM PBIA (Boeing 727)
214 3/5/2005 6:24:21 PM Call cell cell 0:0144
215 3/5/2005 6:28:00 PM Call cell cell 0:02:00
216 3/5/2005 7:49:00 PM Call cell cell 0:01:00
917-855-3363
217 3/5/2005 7:52:15 PM Call cell cell 0.00:26
EFTA00188599
A I B C m l. 0 E II F
i DOS
2 Epstein in town
3
4 talcs-
Call length/message
5 Date Time Event From To info/Passengers
Epstein's Flight departs Jeffrey Epstein,
218 3t8/2005 11:42:00 AM from PBIA (Boeing 727)
219
220 3/18/2005 11:56.00AM Call 0 01 00
221
Epstein's Flight aMves at Jeffrey Epstein Ghislaine
222 3/18/2005 12:48:00 PM PBIA (Boeing 727) Mermen.
561-655-0995
223 3/18/2005 1:27 04 PM Call cell Jeffrey Epstein 0.00:25
561-655-0995
224 3/18/2005 1:36.27 PM Call cell Jeffrey Epstein 0.00:58
Epstein's Flight departs Jeffrey Epstein .
225 3/2=005 1:07:00 PM from PBIA (Boeing 727) 1 female. 1 female
226
227 3/29/2005 9.15:35 PM Call cell cell 0.00:18
228 3/30/2005 5:18:26 PM Call cell cell 0 00:00
229 3/31/2005 9.52:00AM Call cell cell 001.00
230
Epstein's Flight arrives at Jeffrey Epstein Ghislaine
231 3/31/2005 11:10:00 AM PBIA (Boeing 727) Maxwell
Trash Pull (Jeffrey 10:30 / on Fri
232 4/1/2005 Epstein Stationary) around 2'Oclock
Jeffrey E stein.
Epstein's Flight departs
233 , - .14/6/2005 10:54:00 AM from PBIA (Boeing 727)
234
or
Trash Pull (Jeffrey ill ible any
235 4/13/2005 Epstein Stationary) Body
Trash Pull (727
236 4/15/2005 Stationary)
237
Epstein's Flight arrives at Jeffrey Epstein. Ghislaine
PBIA (Gulfstream G- Maxwell,
238 4/27/2005 11:58:00 AM 1159B) 1 niii.nal, 1 female
561-655-0995
239 4/29/2005 11:22:03 AM Call Jeffrey E stein cell 0:01:33
561-655-0995
240 4/29/2005 1:01:14 PM Call cell Jeffre E stein 0:00:00
561-655-0995
241 4/29/2005 1:01:16 PM Call Jeffre Epstein cell 0:00:31
561.655.0995
242 4/29/2005 1:01:33 PM Call cell Jeffrey Epstein 0:00:00
561-655-0995
243 4129/2005 1:01:52 PM Call cell Jeffrey Epstein 0:00:43
EFTA00188600
A I B C D E F
I
1 DOB
2 Epstein in town
3
4 Italics-
Call length/message
5 Date Time Event From To info/Passengers
561-655-0995
244 4/29/2005 1:51:50 PM Call cell Jeffrey Epstein 0.00:00
561.655-0995
245 4/29/2005 1:52:08 PM Call cell Jeffre E. rein 0.00:00
246 4/29/2005 1:52:16 PM Call cell cell 0:00:00
247 4/29/2005 1:52:47 PM Call cell cell 0:00.00
561.655.0995
248 429/2005 1:53.10 PM Call cell Jeffre E.stem 0:00:00
249 4/29/2005 1:54:33 PM Call cell cell 0.03.30
250 4/29/2005 1:59:00 PM Call cell cell 1.00
EOst00:Nlili:469aS
front PiNAL(G4iSelFn G-
251 4/29/2005 8:22:00 PM 11598) - •
252
253 5/4/2005 4:45-34 PM Call cell cell 0:0005
254 5/62005 7:12.46 PM Call cell 0:01:45
255 5/6/2005 9:44-08 PM Call
0.00:26
256
Jeffrey Epstein,
Epstein's Flight arrives at
PBIA (Gulfstream G-
giuffre-maxwell
Unknown
6 pages
EXHIBIT 7
(Filed Under Seal)
Page 1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
CASE NO. 15-CV-07433-RWS
------------------------------------------x
VIRGINIA L. GIUFFRE,
Plaintiff,
v.
GHISLAINE MAXWELL,
Defendant.
-------------------------------------------x
June 1, 2016
9:12 a.m.
C O N F I D E N T I A L
Deposition of JOHN ALESSI, pursuant
to notice, taken by Plaintiff, at the
offices of Boies Schiller & Flexner, 401
Las Olas Boulevard, Fort Lauderdale, Florida,
before Kelli Ann Willis, a Registered
Professional Reporter, Certified Realtime
Reporter and Notary Public within and
for the State of Florida.
Page 223
1 JOHN ALESSI
2 Q. You never received emails from either of
3 them?
4 A. No, sir.
5 Q. So when there would be a message from one
6 of them while they were out of town, they would call
7 you, call you on the telephone?
8 A. I haven't spoken to Ghislaine in 12 years.
9 Q. Sorry. I'm talking about when you worked
10 there and you would receive a message that they were
11 coming into town, would that be by way of telephone?
12 A. Telephone, and also, there was a system at
13 the house, that it was MindSpring, MindSpring I
14 think it's called, that it was like a message system
15 that would come from the office.
16 Q. What is MindSpring?
17 A. It was a server. I think it was -- the
18 office would have, like, a message system between
19 him, the houses, the employees, his friends. They
20 would write a message on the computer. There was no
21 email at that time.
22 Q. Okay. So what computer would you use?
23 A. My computer in my office.
24 Q. And so was part of your daily routine to
25 go to your computer and check to see if you had
Page 224
1 JOHN ALESSI
2 MindSpring messages?
3 A. No. That was at the end of my stay. That
4 was the very end of my stay. I didn't get involved
5 with that too much. But it was a message system
6 that Jeffrey received every two, three hours, with
7 all the messages that would have to go to the office
8 in New York, and they will print it and send it
9 faxed to the house, and I would hand it to him.
10 Q. Did it look like the message pads that
11 we've been looking at?
12 A. No, no, nothing like that.
13 Q. Was it typed-out messages?
14 A. Yes, typed-out messages.
15 Q. Just explain one example of how it would
16 work. Let's say that Ghislaine wanted to send him a
17 message on MindSpring. How would that work?
18 A. An example?
19 Q. Sure.
20 A. It got so ridiculous at the end of my
21 stay, okay? That Mr. Epstein, instead of talking to
22 me that he wants a cup of coffee, he will call the
23 office; the office would type it; they would send it
24 to me, Jeffrey wants a cup of coffee, or Jeffrey
25 wants an orange juice out by the pool.
Page 225
1 JOHN ALESSI
2 Q. He would call the office in New York.
3 They would then type it in MindSpring?
4 A. Send it to me.
5 Q. How would you know to check for it? How
6 would you know to look for this MindSpring?
7 A. Because I was in the office. I was there.
8 I was there. And we have a signal when it come on
9 and says, Hey, you've got mail.
10 Q. Okay.
11 A. Every day. Every day it was new things
12 put in. That's why I left, too.
13 Q. Do you know who set up the mind spring
14 system?
15 A. It was a computer guy. It was a computer
16 guy who worked only for Jeffrey.
17 .
18 Q. Was he local to Palm Beach?
19 A. No. He was in New York. Everything was
20 set up from New York. And , I remember
21 he came to Palm Beach to set up the system at the
22 house.
23 Q. Did you become aware at some point in time
24 that there was a bag or a briefcase of cash that was
25 in the house?
Page 236
1 JOHN ALESSI
2 CERTIFICATE OF OATH
3 STATE OF FLORIDA )
4 COUNTY OF MIAMI-DADE )
5
I, the undersigned authority, certify
6 that JOHN ALESSI personally appeared before me
and was duly sworn.
7 WITNESS my hand and official seal
this 1st day of June, 2016.
8
9
Kelli Ann Willis, RPR, CRR
10 Notary Public, State of Florida
Commission FF928291, Expires 2-16-20
11 + + + + + + + + + + + + + + + + + +
12 CERTIFICATE
13 STATE OF FLORIDA )
14 COUNTY OF MIAMI-DADE )
15 I, Kelli Ann Willis, Registered
Professional Reporter and Certified Realtime
16 Reporter do hereby certify that I was
authorized to and did stenographically report the
17 foregoing deposition of JOHN ALESSI; that a review
of the transcript was not requested; and that the
18 transcript is a true record of my stenographic
notes.
19 I FURTHER CERTIFY that I am not a
relative, employee, attorney, or counsel of any
20 of the parties, nor am I a relative or employee of
any of the parties' attorney or counsel connected
21 with the action, nor am I financially interested
in the action.
22 Dated this 1st day of June, 2016.
23
24 KELLI ANN WILLIS, RPR, CRR
25
DataSet-10
Unknown
20 pages
1 lia7677smie Watt 1 9774174.7ira7 3417/05 1 arty lananS0 200S
Male 14 1 Nal Monte MI 3:04 12CipPN &JIM 12:/t AN wgsrr
arm mop* rots arm wino norm SIPA 12/114 6011041 Met* 4:01/74
wpm torn 120/PM
toner. ard
taws
Ieffrer toner.
• • • •
11/12/2004 thru 07/04/2004 thru 07/22/2004 thru 08/21/20▪04 thou 02/13/2005 thru
3f 11 mnisTi
03/29/2005 • 7/19/2004 11/02/2005 08/23/2005
• 12/06/2004 thru Hil°3/2°°5 03/12/2004 thru
04/25/2004 thru 07/15/2004 thru 08/19/2004 thru
02/17/2005 11/26/2005 07/24/2005
10/06/2005 07/08/2005
961 7387 11.
9 5056
47 81 Li
A 1
EFTA00172125
31E-MM-108062
■ -
0 NO. Clifton 1.1.
EFTA00172126
Jeffrey Epstein
31E-NY-3027571
Employee
Unknown if she was directly responsible for recruiting girls Employee
but at least 10 girls state she is the direct point of contact
for scheduling his massage appointments In West Palm Unknown if she actually recruited or abused
Beach and New York City. was also in charge of any of the victims. Was said to have been
greeting the girls at his FL and NY residences, making one of Epstein's NYC secretary's and
them feel comfortable and welcome, offering them food, responsible for arranging massage
bringing them Into the massage room and giving them appointments. May have on 1-2 occasions
instructions, and then often paying them afterwards. paid victims at the Madison Avenue office for
was also Epstein's personal travel assistant and the massages. Unknown if she was ever
flew with him all over the world. She was the direct present at any of Epstein's homes.
supervisor to and instructed her to schedule
massage appointments, and destroy evidence during the
Palm Beach investigation into Epstein's conduct. At least 1 Girlfriend
victim states that ME sexual abused her during a
massage session with Epstein. Gr ff leiKilEMplOyee
Unknown if she actually recruited or
abused any of the victims. Was
rumored to be Epstein's 'sex slave"
and victims often desmbed someone
fitting her description as being
Overall property manager (or all of Epstein's involved in the sexual abuse during
Unknown If she was directly responsible for property's. observed by a property Multiple victims state that ems the main these massages. Traveled with
recruiting girls but ring a proffer manager n Palm Beach to have point of phone contact for NYC based Epstein all over the world.
she was trained by to schedule FL recruited massage massage aPPointrnentS. Unknown if ages
Epstein. were discussed during the massage
alli
massage ants for Epstein. ntually remits multiple
as made to perform rnmsages on girls that spda web into that structure of the appointment phone (alb but things such as
'n eA his island ac original Palm Beach investigation. Alessi school or parents were then brought up. On
instructed by remove ems from believes Maxwell may have been physically at least 2 occasions victims believed that
his Pakn Beach home and Virgin Island home involved in some of the abuse that averred was the one to pay them at his Madison
and have them destroyed during the Palm during these massages, but has not personal venue office building. Unknown if she
Beach investigation. Unknown if she actually observed it. At this time no vicbms have actually recruited or abused any of the
recruited or abused any of the victims. victims. Unknown if she was ever present at
any of Epstein's homes.
EFTA00172127
A
VICTIM WITNESS
DOB
1 ane oe Jane Doe.#2 Jane Doe #3 Jane Doe #4 Jane-Doe #5 Jane Doe #6
AGE AT FIRST 15 14 15 15 17 16
2 CONTACT
HIGH SCHOOL
3
BROUGHT BY Ghislaine Maxwell ossibly ■
4
DATES OF Approx: 1999 2001 - 7/2004 04/23/2004 - 10/01/2005 2003-10/02/2005 03/12/2004 - 07/24/2005 4/25/2004 - 10/06/2005
CONTACT/ SOURCE Testimony Testimony/Message • Telephone Testimony Telephone 'Telephone Telephone
Pad
5
GIRLS RECRUITED i P nd unidentified
females ages 15 - 25. (20-21yoa) Paid $200.00
"maybe 30 each by SK
6 girls"
NUMBER OF Multiple Unknown, multiple times Approx. 10-15 Less than 10 times but
MASSAGES more than five.
7 . _ .. . --_ .. ___ _ ._ _. _ .
ENTICEMENT
8 Title 18 USC 2422(b) _ _ .. _.. . . . . .. . . _ .... .. , . _.... . _ . _ .. .. ____. _____. _ .....
Interstate Commerce Telephone Records Telephone Records Telephone Records Telephone Records
Connection
9
Under 18 at time of YES -17 YES - 14 YES - 15 YES -15 YES - 17 YES - 16
sexual activity
10
Advised if asked to as YES/ YES-_ 4YhE
aS
L IWM
state they were over advised to say she a e
18/Advised by was 17 by $200.00, to dress cute, JE
whom? might touch her, and to
tell JE if she was
uncomfortable and JE
11 would stop.
t.-
EFTA00172128
A I B I C I D I E I F I G
VICTIM WITNESS
DOB
1
Knowledge or
Discussion of Age
Jane Doe #1 Jane Doe #2
Epstein asked
.her age an r-
Jane Doe #3
JE asked her .33
stated that she
ipprold
Jane Doe #4
.
JEs tWIleld
ane toe
JE she was 18
but she said that she
Jane Doe #6
Mold JE she was a
Junior at Royal Palm
with JE? ered "four" and then insisted that she was 18. thought he knew better. Beach High School.
said 17. Epstein told JE that she and.
responded by saying, were good friends and
"so you are fourteen." r went to same school and
JE also told in same class. lland JE
they would not tell discussed b/c of girls
.
' anyone. frdshp. said FP was
worried b/c she had
mentioned prom to JE.)
12
Payment for YES/$200.00-500.00 YES/$200.00 YES/$200.00 YES/$200.00 YES/$200.00
services?/Amount
13
Payment for $100.00 per girl $200.00 per girl Epstein offered MI $200.00 per girl $200.00 per girl
14 recruitment $300.00 to bring I ni_
Payments made by Epstein Epstein= Epstein Epstein Epstein and I=
15
Taken upstairs by possibly "WWI
16
Clothing worn during Bra and underwear, Topless, one time Nude. Topless and Nude. Nude Bra and Underwear, and
massage topless and nude. . topless.
17
EFTA00172129
A I C I D I E F I G
VICTIM WITNESS
DOB
1 Jane Doe #1 Jane Doe #2 Jane Doe #3 Jane Doe #4 Jane Doe #5 Jane Doe #6
Sexual activity Sexual intercourse at observed JE would rub his chest. JE requested Performed massages in JE pulled E bra down
a e 17 (observed by engage in sexual TM stated that JE never to rub his chest and nipples. the nude. not and grabbed her breast.
would
intercourse with touched her. JE used a back massager allow him to touch her. JE He grabbed her butt.
a 17 year on agina. JE grabbed butt and Asked her to pinch his
It
old female. JE touched agina asked her to rub his chest while she
introduced an and clitoris. ins ructed nipples massaged him. During
unidentified female Ito straddle an topless massages, JE
who performed oral unidentified female (UF) fondled es bare breasts.
sex on while JE and fondled the breasts of JE touched =vagina
had sexual intercourse the UF as he used a over her panties.
with the unidentified massaging device on the
female. JE touched vagina.
ms's vagina (no
penetration).
18
Masturbation YES YES YES YES YES, made moaning
noises while touching
19 himself.
Ejaculation YES YES YES YES She believed he
ejaculated.
20
EFTA00172130
A B C D E F G
VICTIM WITNESS
DOB _ __. . -----
1 JaneDoe #1 Jane Doe #2 Jane Doe #3 Jane Doe #4 Jane Doe #5 Jane Doe #6
Sexual activity with No No No
-`II - 7 7 wiT
21
Statements made by Take off your shirt. I'll pay you $200.00 for Asked her to take her
Epstein Take off your pants. • every girl you bring to me. clothes off. Told her she
Are you going to get Make sure they know could make more money
comfortable? Why what is expected. The if she would do more.
are you going to keep younger the better. Told her she could make
your panties on? So more money if she
you are 14. brought her pretty friends.
You should know what to
expect when you come
here. Do you have sex
with your boyfriend?
Whentold JE she was
a virgin, JE asked "You
don't like sex?" Come
closer. Rub my chest.
Take your clothes off.
22
Asked to bring Yes/Epstein Yes/Epstein (JE upset Yes/Epstein =stated JE YES/ Epstein YES/ and Epstein
others/By whom? when brought a black said no black girls or girls
23 girl, JE - no heavy girls) with tattoos.)
EFTA00172131
A B C D
VICTIM WITNESS
DOB
1 Jane Doe #1 Jane Doe #2 Jane Doe #3 ane 'oe ane 'oe ane Doe 6
Gifts YES - Apartment rent YES - Victoria's Secret Bikini from Brazil YES - $600.00-700.00 to NO NO
paid by Epstein. bras and underwear, apply toward the purchase
massage oils, book of a vehicle. Book -
titled "Massage for Massage for Dummies.
Dummies." Concert
tickets to see the band
Incubus at the Sound
Advice Amphitheater.
24
Physical Evidence MP / Massage for Telephone Records / MP / Telephone Records Confession MP - 1
(i.e. Message Pads, Dummies Book JB Petty Cash Report - • -9 MP - 4
Trash Pulls, Search Baby gifts -4
Warrant, Payment
Documentation, etc.)
25
TRAVEL
r
26 Title 18 USC 2423(b)
Dates of 03/31/2005 -a
Travel/Aircraft
27
HUMAN SEX
TRAFFICKING
28 Title 18 USC 1591(a)
Who Scheduled I
Appointments? (phonetic)
29
30 Miscellaneous
EFTA00172132
A I B C I D I E F G
VICTIM WITNESS
DOB
1 ane oe ane oe 2 Jane Doe #3 Jane Doe #4 Jane Doe#5 Jane Doe #6
posed nude for told the PBPD that recently spoke SK told at JE ll obelieved fold her
photographs taken by she is in love with JE and all 2007). doesn't Nat (referring ut the vibrator
at JE's that she would not speak talked of her twin to sex) he pla s around provided to prior to
request. was paid about him positively or boys and mentioned she with them. aid that Spring 2005. knew of
$500.00 to pose nude. negatively. JE told I was living in Manhattan. JE liked nd . the JE's offer to tak and
that he would take her to described most. Ito New York or his
NY or Brazil. •late on s a storyteller island. • knew of gifts
rent asked JE for $300.00 and a bad liar. JE provided to. i.e. VS
and JE gave her $500.00. lingerie, birthday flowers,
JE and. thru I i a vibrator and rental car.
baby shower for her
friends at Is house.
31 .
Interviewed by PBPD No No No No Yes Yes
32 •
33 Interviewed by FBI Yes Yes Yes No Yes
EFTA00172133
A . L M
VICTIM WITNESS
DOB
1 Jane Doe #7 Jane Doe #8 Jane Doe #9 Jane Doe #10 Jane Doe #11 Jane Doe #12
AGE AT FIRST 16 17 17 • 17 17 16
2 CONTACT
HIGH SCHOOL
3
BROUGHT BY ,' Unknown -- --
ll
DATES OF 07/04/2004 - 07/16/2004 07/15/2004 - 09/01/2005 07/22/2004 - 11/02/2005 08/19/2004 - 02/14/2005 08/21/2004 - 08/18/2005 09/2004 - Testimony -
CONTACT/ SOURCE SIN Telephone =elephone In Telephone Telephone •Telephone Start date only.
5
GIRLS RECRUITED N/A . N/A
6
NUMBER OF 3 - 4 times multiple times El stated Approx. 15 4 Approx 10 times 1 massage
MASSAGES hundreds of times Second visit she brought 2 more residence visits
7 NI
ENTICEMENT
8 Title 18 USC 242202)
Interstate Commerce Telephone Records Telephone Records Telephone Records Telephone Records Telephone Records Telephone Records
Connection
9
Under 18 at time of Yes -16 YES - 17 --- stated 16 YES YES -160r17 YES -17 YES -17
sexual activity and 16/17) Junior Year of H.S.
10
Advised if asked to
state they were over
18/Advised by
whom?
11
EFTA00172134
A H I is
VICTIM WITNESS
DOB
1 Jane Doe #7 Jane Doe #8 Jane Doe #9 Jane Doe #10 Jane Doe #11 Jane Doe #12
Knowledge or
Discussion of Age
. told JE she was 18. in originally told JE she
JE responded that he was 18, but on her
a told JE she was in
High School. JE asked
told JE multiple times None
that she was 17. JE
with JE? knew she was not 18. JE eighteenth birthday JE her how old she was and stated to her he couldn't
sent roses to RPBHS for gave her four tickets to she told him her actual wait for her to turn 18 so
_,.; for her performance in see David Copperfield in age at the time which was she could be his personal
a school play. • Fort Lauderdale, Florida. 16 or 17. JE told When masseuse. He also
provided JE with a school she turned 18 he would couldn't wait for her to
transcript in hopes he take her to Los Angeles. turn 18 so they could go
would help her financially JE said that he would give on vacation (Paris).
and obtain entry into NYU. her a place to stay when
down to NY for her she was 18 and that he
18th Birthday. would take her
12 everywhere.
Payment for . YES/$200.00 YES/$200.00 - 1st time, YES/$200.00 YES/$200.00 YES/$200.00 YES/$200.00
services?/Amount $300.00 - $600.00 and
$1000.00 paid after penile
13 penetration.
Payment for Yes/$200.00 YES -1 statedEP NO YES/$200.00 for DN YES/$200.00 per girl YES/$100.00
14 recruitment recvd $200.00
Payments made by Epstein Epstein • Epstein Epstein Epstein
15 •
Taken upstairs by Epstein and
16 .
Clothing worn during Underwear and Nude Underwear - first 1st time - Shorts and Bra, Bra and Underwear, and Nude Cropped tank top that
massage massage/ Nude 3rd visit - Nude Topless exposed her belly and
17 blue jeans
EFTA00172135
A H J K L
VICTIM WITNESS
DOB
1 Jane Doe #7 Jane Doe #8 Jane Doe #9 Jane Doe #10 Jane Doe #11 Jane Doe #12
JE instructed E to rub as JE rolled over on his side asturbated each time JE rubbed 's legs and
Sexual activity
his chest ands
touched breast and
JE
JE
. JE would rub his
JE touched breast
and mifti. 2-3 separate and masturbated while
JE occasions, JE touched provided the
m assaged him. JE buttocks and reached for
used a massager/vibrator her breasts under her
JE stroked used a back massa er/ gaols and fondled massage. He ejaculated on JE shirt. She told him she
JE pulled closer to him vibrator on her breast. Approx. 4 in his hand. Later touched breasts and was not comfortable with
as he masturbated. performed times JE placed a large massages JE laced back buttocks. On one that. JE also attempted to
. On one occasion, JE vibrating back massager massager o griposion, JE penetrated reach into fl pants but
' I penetrated., directly on ffilial• over her underwear. JE (age 17) with his her belt was too tight. JE
-witnessed the while he masturbated. On penetrated.. rubbed his and
penetration. JE at least two occasions, started to mas ur ate until
requested "Ito perform JEs girlfriend/assists he ejaculated.
in NM, when she accompanied ■
refused he offered her an with providing massages.
extra $200.00 for five Nada,9ot naked and
minutes. All but once, but performed sexual acts
less than five times JE with JE, including the use
requested. and of the massager and oral
engage in sexual activity, sex. touche
i.e. kissing, touching, and vagina, pulled
in front of him hand away. On more
and with him. Additional than one occasion, MN
sex toys were introduced placed the massa er
and used on. by JE directly on
and Mduring the
massages.
18
Masturbation Yes • YES YES Yes Yes YES
19
Ejaculation Yes, JE appeared to YES Yes Yes YES
climax and then the
20 massage would end
EFTA00172136
A
VICTIM WITNESS
DOB
1 Jane Doe #9 Jane Doe #10 Jane Doe #11 Jane•Doe #12
Sexual activity with No Yes, kissing, touching and Yes, Nada touched s No No No
oral sex. NOMITRIffir vagina, I pulled
penetrated with hand away. On m• -
vibrator/sex toys. than one occasion,IM
placed the massager
21 directly oramiM
Statements made by JE MIdlito get On more than one JE asked lito touch his According to t JE JE asked= and. to Get a little bit more
Epstein comforta e. JE told. occasion, JE asked leo penis, she eclined. JE refers to the girls that take their shirts and bras comfortable. Take of your
that she could not tell have sex with him and asked about he massage him as off (they did) andIn shirt and pull down your
anyone what happened at perform oral sex on him.
the house or bad things
attending college in the
future. JE provided
"clientele". JE toldU would showa what to pants. Let me touch you
that he had a girl he paid do. JE told III to leave like I like to be touched.
could happen. On the advice on es bad credit, $600.00 to for =sex. and then asked MI to
third visit, JE instructed dealing with her parents Epstein referred to take everything off which
ea remove her bra and and school. as a "bitch" she did. JE told t to
panties and JE told her and heavy. He told he talk dirty to him. JE asked
that she was here for that wanted cute girls like her. Of she would have sex
reason. When other girls at JE's with him and that he'd
residence asked for wine, give her more mo (she
JE replied "I don't drink or declined). JE toldNI he
do drugs." JE asked IS could not wait for her to
"do you have any friends turn 18 so she could be
that would do this?" his personal masseuse.
22
Asked to bring YES/ Epstein and
others/By whom?
23
EFTA00172137
A . . LA
VICTIM WITNESS
DOB
1 Jane Doe #7 Jane Doe #8 Jane Doe #9 Jane Doe #10 Jane Doe #11 Jane Doe #12
Gifts YES - Multiple Victoria's YES - Brazilian bathing None None NO
Secret underwear sets. suit, Western Union -
Bathing suit and Louis Cancun $350.00 Rec.
Vuitton purse. Movie 06/02/2005 Western
tickets/show tickets i.e.. Union - San Diego •
David Copperfield (FL) $200.00 Rec
and Phantom of the 07/13/2005
Opera (NY). Plane ticket David Copperfield Tickets
to NY. $2000.00
Christmas bonus. 2005
• Dodge Neon.
believed JE would pay for
24 her to attend NYU.
Physical Evidence Testimony/Telephone MP - 6 MP -10 MP Massage oils Testimony
(i.e. Message Pads, Records H.S. Transcript TP - 09/21/2005 Testimony
Trash Pulls, Search Message pads JB's Petty Cash Receipt JB's Petty Cash Receipt
Warrant, Payment Photo Lineup-IIMIID Brazilian bathing suit,
Documentation, etc.) Palm Beach PD report- Western Union - Cancun
taken when went to $350.00 Recvd
DataSet-10
Unknown
31 pages
ki" I 2a-p q 7 .77 At^ t --7- es-3- - Tit.
n %Po 1 A .
(40v 1 7/ ? 0,(-9 Ikv-, L♦ II •
my II I -1- '9'4 M:y ha, 44 4..
EFTA00178784
A B C D E F
1
2 Epstein in town
3
4 Italic
rail length/message
5 Date Event From To linfo/Passengers
6 6/18/2004 17 ears old
7 11/5/2004 5:28:00 PM Call 0:02:00
8 11/5/2004 8:44:00 PM Call 0:03:00
9 11/5/2004 9:11:00 PM Call 0:02:00
10 11/5/2004 9:37:00 PM Call 0:01:00
11 11/5/2004 9:48:00 PM Call 0:03:00
12 11/5/2004 9:55:00 PM Call 0:01:00
13 11/5/2004 10:00:00 PM Call 0:01:00
14
Jeffrey Epstein,
Epstein's Flight
arrives at PBIA
15 11/5/2004 10:46:00 PM (Gullstream G-11598)
16 11/6/2004 2:28:00 AM Call 0:04:00
17 11/6/2004 2:51:00 AM Call 0:01:00
18 11/6/2004 9:38:00 AM Call 0:01:00
19 11/6/2004 4:41:00 PM Call 0:01:00
20 11/6/2004 8:31:00 PM Call 0:01:00
21 11/7/2004 2:22:00 AM Call 0:01:00
22 11/7/2004 1:57:00 PM Call 0:05:00
23 11/8/2004 7:12:00 PM Call 0:02:00
24 11/9/2004 12:08:00 PM Call 0:01:00
25 11/9/2004 4:40:00 PM Call 0:02:00
26 11/9/2004 5:26:00 PM Call 0:01:00
27 11/9/2004 5:26:00 PM Call 0:01:00
28 11/9/2004 5:32:00 PM Call 0:02:00
EFTA00178785
C D E F
A B
1
2 tein in town
3
4 Italics-
Call lengthhnessage
Event aFrom To info/Passengers
5 Date — Time
Epstein's Flight
departs from PBIA
11/9/2004 5:32:00 PM (Gulfstream G-11598) Jeffrey Epstein,
29
30
Epstein's Flight
arrives at PBIA
11/10/2004 12:21:00AM Gulfstream G-11598 Joffre Epstein,
31
9:37:00 AM Call 0:01:00
32 11/11/2004
9:57:00 AM Call 0:02:00
33 11/11/2004
9:15:00 PM Call 0:01:00
34 11/11/2004
9:33:00 PM Call 0:01:00
35 11/11/2004
10:12:00 PM Call 0:01:00
36 11/11/2004
11:11:00 AM Call 0:04:00
37 11/13/2004
12:00:00 PM Call 0:01:00
38 11/13/2004
9:25:00 PM Call 0:02:00
39 11/13/2004
9:33:00 PM Call 0:02:00
40 11/13/2004
10:01:00 PM Call 0:01:00
41 11/13/2004
10:14:00 PM Call 0:01:00
42 11/13/2004
10:25:00 PM Call 0:02:00
43 11/13/2004
10:54:00 PM Call 0:01:00
44 11/13/2004
11/13/2004 10:54:00 PM Call 0:01:00
45
46 11/13/2004 11:05:00 PM Call 0:01:00
47 11/13/2004 11:09:00 PM Call 0:02:00
48 11/13/2004 11:13:00 PM Call 0:01:00
11:46:00 PM Call 0:01:00
49 11/13/2004
50 11/14/2004 12:34:00 AM Call 0:01:00
51 11/14/2004 12:36:00 AM Call 0:01:00
EFTA00178786
B C O E f
A
1
2 E• stem in town
3
4 Italics
Call length/tnessage I
Event From To info/Passengers
5 Date Time
Epstein's Flight Jeffrey Epsleln,
departs from P814
52 11/14/2004 12:13:00 PM (Gulfstream G-11598)
53
7:14:00 PM Call 0:01:00
54 11/14/2004
1:36:00 AM Call 0:02:00
55 11/17/2004
9:36:00 AM Call 0:02:00
56 11/17/2004
10:55:00 AM Call 0:01:00
57 11/17/2004
58
Jeffrey Epstein,
Epstein's Flight
arrives at P8lA
59 11/18/2004 12:10:00 AM (Gulfstream G-11598)
60 11/192004 12:18:00 PM Call 0:01:00
9:42:00 PM Call 0:01:00
61 11/19/2004
62 11/20/2004 12:31:00 AM Call 0:01:00
63 11/20/2004 11:58:00 AM Call 0:01:00
64 11/202004 12:30:00 PM Call 0:01:00
65 11/20/2004 1:00:00 PM Call 0:13:00
66 11/20/2004 8:13:00 PM Call 0:03:00
67 11/20/2004 11:44:00 PM Call 0:01:00
68 11/20/2004 11:47:00 PM Call 0:02:00
69 11/21/2004 2:14:00 AM Call 0:01:00
70 11/21/2004 2:30:00 AM Call 0:02:00
71 11/21/2004 2:53:00 AM Call 0:01:00
72 11/21/2004 8 04 00 PM Call 002:00
Epstein's Flight Jeffrey Epstein,
departs from PBIA
73 11/23/2004 2:35:00 PM (Boeing 727)
EFTA00178787
C 0 E F
A 6
1
2 E 'stein in town
3
4 Italics
Call length/message
Event From To info/Passengers
5 Date Time
74
0:00:00
75 11/27/2004 2:43:31 PM Call
0:02:00
76 11/27/2004 10:57:00 PM Call
0:01:47
77 11/27/2004 10:57:28 PM Call
0:01:47
78 11/28/2004 10:08:14 AM Call
0:00:00
79 11/30/2004 6:11:48 PM Call
6:13:07 PM Call 0:00:13
80 11/30/2004
6:15:01 PM Call 0:00:00
61 11/30/2004
0:01:00
82 12/1/2004 1:03:00 AM Call
0:00:41
83 12/1/2004 1:04:01 AM Call
0:01:00
84 12/1/2004 2:01:00 AM Call
0:00:15
85 12/12004 2:02:06 AM Call
10:17:25 AM Call 0:00:06
86 12/1/2004
12:23:31 PM Call 0:00:13
87 12/12004
6:07:51PM Call 0:05:53
88 12/1/2004
89
Epstein's Flight Jeffrey Epstein,
arrives at PBIA
90 * 12/3/2004 7:34:00 PM (Boeing 727)
12/4/2004 9:35:21 AM Call Jeffre E•stein 0:00:13
91
1:33:11 AM Call I 0:00:03
92 12/5/2004
I 0:01:44
93 12/5/2004 10:22:21 AM Call
4:16:27 PM Call 0:01:12
94 12/5/2004
5:31:00 PM Call II 0:01:00
95 12/5/2004
6:06:00 PM Call 0:02:00
96 12/52004
6:06:03 PM Call 0:00:16
97 12/5/2004
6:06:33 PM Call 0:01:47
98 12/5/2004
EFTA00178788
C D E 1 F
A I B 1
1
2 E•stein in town
3
4 Italic
Call length/message
Event From To info/Passengers
5 Date Time
Jeffre E.stein 0:01:13
"HT 12/6/2004 12:27:11 PM Call
e s ei 0:00:17
100 12/6/2004 5:36:50 PM Call
0:01:10
101 12/6/2004 6:31:39 PM Call
0:01:33
102 12/6/2004 7:25:37 PM Call
• 0:07:51
103 12/6/2004 7:53:05 PM Call
0:00:48
104 12/7/2004 9:09:39 AM Call
0:00:00
105 12/7/2004 5:16:11 PM Call
0:00:25
106 12/7/2004 5:17:08 PM Call
0:00:48
107 12/7/2004 7:57:35 PM Call
0:01:00
108 12/7/2004 8:11:00 PM Call
0:00:28
109 12/7/2004 8:11:58 PM Call
0:03:00
110 12/7/2004 8:27:00 PM Call
0:01:51
111 12/7/2004 8:27:43 PM Call
Jeffrey Epstein 0:00:19
112 12/7/2004 9:31:53 PM Call
10:27:29 PM Call 0:00:00
113 12/7/2004
0:00:37
114 12/7/2004 10:58:27 PM Call
0:15:00
115 12/7/2004 11:37:00 PM Call
0:00:00
116 12/72004 11:37:40 PM Call
0:14:27
117 12/7/2004 11:38:09 PM Call
0:00:00
118 12/812004 1:12:27 AM Call
0:00:23
119 12/8/2004 2:09:21 AM Call
Jeffrey Epstein 0:00:28
120 12/8/2004 9:09:47 AM Call
Jefhe E.stein 0:01:45
121 12/8/2004 10:24:53 AM Call
10:40:57 AM Call Jeffre Epstein 0:00:00
122 12/8/2004
10:41:41 AM Call Sarah Kellen cell 0:00:14
123 12/8/2004
EFTA00178789
1
2 E.stein in town
3
4 Italic •
Call length/message
Event From To info/Passengers
5 Date Time
Jeffrey Epstein 0:00:12
124 12/8/2004 10:43:05 AM Cal/
0:00:31
125 12/9/2004 11:55:06 AM Call
, 0:00:49
126 12/13/2004 12:37:43 PM Call
3:49:35 PM Call I 0:02:09
127 12/13/2004
I
3:52:20 PM Call I I 0:00:16
128 12/13/2004
I I 0:01:00
129 12/13/2004 4:03:00 PM Call
4:04:20 PM Call I I 0:00:21
130 12/13/2004
4:10:54 PM Call I I 0:00:00
131 12/132004
4:52:26 PM Call O00.17
132 12/13/2004
Epstein's Flight r r r :in
arrives at PBIA
133 12/13/2004 6:11:00 PM (Gullstream G-1159B)
6:29:19 PM Call 0:00:34
134 12/13/2004
7:21:23 AM Call 0:00:22
135 12/14/2004
7:56:06 AM Call 0:00:03
136 12/14/2004
8:01:08 AM Call 0:01:26
137 12/14/2004
8:28:00 AM Call 0:01:00
138 12/14/2004
8 28 36 AM Call 0:00:11
139 12/14/2004
8:35:35AM Call 0:00:11
140 12/14/2004
8.36.00 AM Call 0:01:00
141 12/14/2004
8:36:37 AM Call 0:00:19
142 12/14/2004
9 03 00 AM Call 0:01:00
143 12/14/2004
9:03:19 AM Call 0:00:10
144 12/14/2004
EFTA00178790
1
2 E.stelnintown
3
4 Italic
Call length/message
Event From To info/Passengers
5 Date Time
0 00 26
175 12/14/2004 11:42:14 AM Call
11 42.14 AM Call 0:00.26
146 12/14/2004
Jeffrey Epstein,
Epstein's Flight
departs from PBIA
147 12/14/2004 10-12:00 PM (Gullstrearn G-11598)
148
Epstein's Flight
arrives at PBIA " • ••
149 12/17/2004 10:35:00 PM (Gulfstream G-11598
11:40:53 AM Call It71.ii7117aWalli= • 0:00:25
150 12/18/2004
7:10:26 PM Call kErlata3=1 0:00:42
151 12/18/2004
2:36:42 PM Call 0:00:22
152 12/20/2004
9 20:38 PM Call 0.0225
153 12120/2004
Epstein's Flight Jeffrey Epstein, Ghislaine
departs from P814 Maxwell, Sarah Kellen, Nadia
154 2/21/2004 8:44:00 AM (Guffstream G-1159B) Marcinkova
155
4:51:16 PM Call 0:00:14
156 12/22/2004
4:59:42 PM Call 0:00:23
157 12/22./2004
5:14:05 PM Call 0:00:28
158 12/22/2004
5:59:00 PM Call 0:01:00
159 12/22/2004
6:13:00 PM Call 0:01:00
160 12/22/2004
12:05:00 PM Western Union a i $200.00
161 12/23/2004
1:28:13 PM Call 0:00:21
162 12/25/2004
8:19:52 PM Call 0:01:35
163 12/25/2004
164 12/25/2004 9:19:00 PM Call 0:02:00
EFTA00178791
1
2 Epstein in town
3
4 Italic •
Call length/message
Event `From To info/Passengers
5 Date Time
0.01.00
165 1/1/2005 2:04:00 PM Call
166
Epstein's Flight
arrives at PBIA
167 1/1/2005 4:09:00 PM (Gulfstream G-1/598)
0:01:20
168 1/1/2005 4:09:55 PM Call
0:03:22
169 1/1/2005 5:20:25 PM Call
0:00:27
170 1/1/2005 5:41:57 PM Call
0:00:23
171 112/2005 8:58:43 AM Call
0:01:00
172 1/2/2005 3:18:00 PM Call
0:00:25
173 122005 3:19:04 PM Call
0:00:00
174 1/2/2005 3:5O06 PM Calf
Epstein's Flight
departs from PBIA
175 1/3/2005 4 04 00 PM (Gulfstream G-11598)
176
Epstein's Flight
arrives at PBIA
177 1/6/2005 11:50:00 PM (Gulfstream G-11598)
0:01:00
178 1/8/2005 12:41:00 PM Call
0:00:24
179 1/8/2005 12:42:27 PM Call
0:01:00
180 1/9/2005 9.52:00 PM Call
0:00:23
181 1/9/2005 9:52:58 PM Call
0:01:00
182 1/10/2005 10:39:00 AM Call
10:39:54 AM Call 0:00:15
183 1/10/2005
EFTA00178792
B
1
2 E • stein in toy. n
3
4 Italics
Call length/message
Event From To infolPassengers
5 Date Time
Epstein's Flight
departs from P81A
184 1/11/2005 8:03:00 PM (Boeing 727)
185
Epstein's Flight
arrives at PBIA
186 1/14/2005 6:18:00 PM (Boeing 727)
0:01:40
187 1/15/2005 10 57 31 PM Call
Epstein's Flight
departs from PIMA
188 1/17/2005 5:10:00 PM (Boeing 727)
189
Epstein's Flight
arrives at PBIA
190 1/19/2005 11:52:00 PM (Boeing 727)
0:00:18
191 1/20/2005 2.51:25 PM Call
0:00:55
192 1/20/2005 9:28:58 PM Call
0:00:21
193 1/21/2005 5:58.10 PM Call
0:02:00
194 1/22/2005 1:48:00 PM Call
0:00:54
195 1/22/2005 1:48:13 PM Call
0:00:08
196 1122/2005 7:47:49 PM Call
0:01:00
197 1/22/2005 7:48:00 PM Call
0:00:46
198 1/22/2005 7:48:15 PM Call
0:00:21
199 1/22/2005 9:31:30 PM Call
0:01:00
200 1/22/2005 10:21:00 PM Call
0:00:42
201 1/22/2005 10:22:07 PM Call
I 0:02:00
202 1/23/2005 12:17:00 AM Call
I 0:01:39
203 1/23/2005 12:17:11 AM Call
I 0:01:14
204 1/23/2005 12:17:33 AM Call
7:23:56 PM Call 0:00:23
205 1/23/2005
9:37:13 AM Call 0:00:20
206 1/24/2005
EFTA00178793
1
2 E stein in town
3
4 Italics-
Call length/message
Event From To info/Passengers
5 Date Time
I 0:01:00
207 1/24/2005 3:10:00 PM Call
I 0:00:16
208 1/2412005 3:20:43 PM Call
I 0:02:00
209 1/24/2005 3:21:00 PM Call
I 0:01:43
210 1/24/2005 3:21:08 PM Call
0:00:07
211 1/252005 1:46:51 PM Call
0:00:00
■ 1252005 2:38:02 PM Call
She Is confirming for 5:30
1:30:00 PM Message Pad PM
213 1/26/2005
0:00:00
214 1/262005 3:19:44 PM Call
0:01:00
215 1/26/2005 4.02'00 PM Call
0:00:21
216 1/26/2005 4:03.32 PM Call
0:01:00
217 1/26/2005 4:10120 PM Call
0:00:41
218 1/26/2005 4:11:11 PM Call
0:01:00
219 1/26/2005 4:26:00 PM Call
0:00:12
220 1/26/2005 4:26:53 PM Call
Epstein's Flight
departs from PB1A
221 1/27/2005 7:46:00 PM (Boeing 727)
222
0:02:00
223 2/1/2005 4:30:00 PM Call
0:00:50
224 2/1/2005 4:31:42 PM Call
0:01:00
225 2/1/2005 526:00 PM Call
EFTA00178794
1
2 E• tein in town
3
4 Italic Call length/message
From To info/Passengers
5 Date Time Event
0:00:03
226 2/1/2005 5:26:41 PM Cal!
0:01:00
227 2/1/2005 5:29:00 PM Call
0:00:02
228 2/1/2005 5:29:43 PM Call
0:02:00
229 2/1/2005 5:33:00 PM Call
0:00:00
230 2/1/2005 5:33:29 PM Call
0:00:52
231 2/1/2005 5:34:17 PM Call
0:00:08
232 2/1/2005 6:17:27 PM Call
0:00:00
233 2/1/2005 6:18:36 PM Call
234
Epstein's Flight
amves at PBIA
235 2/312005 12:40:00 AM (Boeing 727)
0:02:00
236 2/312005 1:23:00 PM Call
0:01:01
237 2/3/2005 1:23:48 PM Call
0:04:51
238 2/4/2005 12:03:32 PM Call
0:00:00
239 2/52005 10:04:41 PM Call
0 01 17
240 2/6/2005 12:14:06 PM Call
Epstein's Flight
departs from PBIA
241 211/2005 5:39:00 AM (Boeing 727)
242
0:01:00
243 2/10/2005 5:58:00 PM Call
0:01:00
244 2/10/2005 6:39:00 PM Call
EFTA00178795
A B C
1
2 E• tein in town
3
4 Italics
Call length/message
Event From To info/Passengers
5 Date Time
6:40:09 PM Call 0:00:05
245 2/10/2005
0:01:00
246 vfoncfros 9:25:00 PM Call
247 -
Epstein's Flight
arrives at PBIA
248 2/10/2005 11:54:00 PM (Boeing 727)
0:01:00
249 2/11/2005 4:06:00 PM Call
4:11:00 PM Call 0:01:00
250 2/12/2005
4:11:39 PM Call 0:00:22
251 2/12/2005
11:32:48 AM Call 0:00:00
252 2/13/2005
0:00:27
253 2/14/2005 9:35:44 AM Call
1:44:56 PM Call 0:00:46
254 2/14/2005
Epstein's Flight Jeffrey Epstein, Ghtslaine —
departs from PBIA Maxwell, Sarah Kellen, Nadia
255 2/15/2005 5:42:00 PM (Boeing 727) Marcinkova, Adreana
256
561-644-9656 917-855-3363
12:33:17 PM Call Felicia E Sarah Kellen cell 0:00:27
257 2/21/2005
561-644.9656 917-855-3363
2:02:07 PM Call Felicia E Sarah Kellen cell 0:00.04
258 2/21/2005
259
Epstein's Flight
arrives at PBIA
260 2/21/2005 8:05:00 PM (Boeing 727)
8:53:00 PM Call 0:0500
261 2/21/2005
8:53:40 PM Call 0:04:16
262 2/21/2005
Epstein's Flight
departs from P81,4
263 2/22/2005 10:37:00 AM (Gulfstream (3-11598)
264
3:05:26 PM Call 0.00:15
265 2/22/2005
EFTA00178796
C D E F
A B
1
2 E. stein in town
3
4 Italics
Call length/message
Event • To info/Passengers
5 Date Time
0:00:49
"256 2/22/2005 5:53:1/ PM Call
0:00:00
267 2/22/2005 7:56:19 PM Call
0:00:24
268 2/22/2005 8:08:04 PM Call I
0:00:18
269 2/242005 2:49:03 PM Call I
270
Epsfein's Flight
arrives at PBIA
271 2/24/2005 3:40:00 PM (Gulfstream G•11598
0:01:30
272 2/24/2005 5:49:25 PM Call
0:01:51
273 2/25/2005 12:22:15 PM Call
0:01:09
274 2/25/2005 12:27:55 PM Call
0:00:13
275 2/25/2005 12:29:48 PM Call
Epstein's Flight
departs from PBIA fr...,
276 3/12005 10:50:00 AM (Boeing 727)
277
0:02:00
278 3/1/2005 2:04:00 PM Call
0:01:00
279 3/1/2005 2:04:28 PM Call
0:01:00
280 3/1/2005 2:13:00 PM Call
0:00:14
281 3/1/2005 2:13:58 PM Call
282
Epstein's Flight
arrives at PBIA
283 3/4/2005 11:45:00 PM (Boeing 727)
5 40-56 PM Call 0:00:59
284 3/5/2005
Epstein's Flight
departs from PEilA
3/812005 11:42:0O AM (Boeing 727) I
285
286
6:05:11 PM Call 0:00:18
287 3/13/2005
EFTA00178797
C D E F
A B
1
2 Epstein in town
3
4
Call length/message
Event From To info/Passengers
5 Date Time
0:01:00
288 3/16/2005 9:15:00 AM Call
0:00:25
289 3/16/2005 9:16:04 AM Call
0:01:00
290 3/16/2005 2:59:00 PM Call
0:00:00
291 3/16/2005 6:36:40 PM Call
292
Epstein's Flight
arrives at PEVA
293 3/18/2005 12:48:00 PM (Boeing 727) 11111
0:01:00
294 381/2005 3:45:00 PM Call
0:00:00
295 3/21/2005 3:45:19 PM Cal!
0 GO 22
296 3/21/2005 3:45:44 PM Call
Epstein's Flight
departs from PBIA
297 3/22/2005 1:07:00 PM (Boeing 727)
298
3:13:00 PM Call 0:01:00
299 3/29/2005
3O0
Epstein's Flight
arrives at PBIA
301 3/31/2005 11:10:00 AM (Boeing 727)
Epstein's Flight
departs from PBIA
302 4/6/2005 10:54:00 AM (Boeing 727)
303
Trash Pull (Jeffrey
E. Epstein
304 4/8/2005 Stationary)
Trash Pull (Jeffrey
E. Epstein
305 4/8/2005 Stationary)
EFTA00178798
D E F
A B C
1
2 E , stein in town
3
4 It;
Call length/message
Event From To info/Passengers
5 Date Time
Trash Pull (727
306 4/15/2005 Stationary)
EFTA00178799
A I
1
2 E. stein In town
3
4 Ital
Call length/message
Event From To Info/Passengers
5 Date Time
6 6/18/200'
5:28:00 PM Call 0:02:00
7 11/5/2004
8:44:00 PM Call 0:03:00
8 11/5/2004
9:11:00 PM Call 0:02:00
9 11/5/2004
9:37:00 PM Call 0:01:00
10 11/5/2004
9:48:00 PM Call 0:03:00
11 11/5/2004
9:55:00 PM Call 0:01:00
12 11/5/2004
10:00:00 PM Call 0:01:00
13 11/5/2004
14
Epstein's Flight
arrives at PBIA
15 1/5/2004 10:46:00 PM (Gullstream G-1/598)
2:28:00 AM Call 004:00
16 11/6/2004
2:51:00 AM Call 0:01:00
17 11/6/2004
11/52004 9:38:00 AM Call 0:01:00
18
4:41:00 PM Call 0:01:00
19 11/6/2004
20 11/6/2004 8:31:00 PM Call 0:01:00
21 11/7/2004 2:22:00 AM Call 0:01:00
22 11/7/2004 1:57:00 PM Call 0:05:00
23 11/8/2004 7:12:00 PM Call 0:02:00
24 11/9/2004 12:08:00 PM Call 0:01:00
25 11/9/2004 4:40:00 PM Call 0:02:00
26 11/9/2004 5:26:00 PM Call 0:01:00
27 11/9/2004 5:26:00 PM Call 0:01:00
28 11/9/2004 5:32:00 PM Call 0:02:00
EFTA00178800
A 1
1
2 E 'stein in town
3
4 Italics
Call length/message
Event From To InfolPassengers
5 Date Time
Epstein's Flight
departs horn Pa/A
29 11/9/2004 5:32.00 PM (Gullstream G•11598)
30
Epstein's Flight
arrives at P61A
11/10/2004 12:21:00 AM Guff:stream G•11598 Jeffre E. stein. Sarah Kellen
31
9:37:00 AM Call 0:01:00
32 11/11/2004
9:57:00 AM Call 0:02:00
33 11/11/2004
9:15:00 PM Call 0:01:00
34 11/11/2004
9:33:00 PM Call 0:01:00
35 11/112004
10:12:00 PM Call 0:01:00
36 11/11/2004
11:11:00 AM Call 0:04:00
37 11/13/2004
12:00:00 PM Call 0:01:00
38 11/13/2004
9 25 00 PM Call 0:02:00
39 11/13/2004
9:33:00 PM Call 0:02:00
40 11/132004
10:01:00 PM Call 0:01:00
41 11/13/2004
10:14:00 PM Call 0:01:00
42 11/13/2004
10:25:00 PM Call 0:02:00
43 11/13/2004
10:54:00 PM Call 0:01:00
44 11/132004
10:54:00 PM Call 0:01:00
45 11/13/2004
46 11/13/2004 11:05:00 PM Call 0:01:00
11:09'00 PM Call 0 02 00
47 11/13/2004
11:13:00 PM Call 0:01:00
48 11/132004
11:46:00 PM Call 0:01:00
49 11/132004
DataSet-10
Unknown
58 pages
Condensed Transcript
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
Plaintiff,
CASE NO.
-vs- 502008CA028051
X.XXXMB AD
JEFFREY EPSTEIN,
Defendant.
DEPOSITION OF
LARRY VISOSKI
October 15, 2009
10:18 p.m.
515 N. Flagler Drive
Suite P200
West Palm Beach, Florida
Reported By: Wendy Beath Anderson
Toll Free: 866.709.8777
Facsimile: 561.394.2621
Suite 600
4440 PGA Boulevard
ESQUIREa* Alexarter Gallo Coop or
Palm Beach Gardens, FL 33410
www.esquiresolutions.com
EFTA01110326
Larry ViSOSki October 15, 2009
3
I P4 114£ CIRCUIT COURT OP TIM TIPTIMITE J-3DICIAL CIKUIT 1 • . -
IN MD IOR MLR REACH 010.TY, PLOPZDA
CASE MO. 5020010101POSIx110111 AD 2 INDEX
3 • • •
4
Plaintiff. 5 WITNESS: DIRECT CROSS REDIRECT RECROSS
6
JeFTISC nmxx. LARRY VLSOSK1
Defendant. 7
BY MR. EDWARDS: 6
MOOStt10N OP LAY vilest! a BY MR. CRITTON: 214
rIturenay, October 15. 3004 BY MR. EDWARDS: 220
toils - 1:11 pa. 9 BY MR. CRITTON: 221
10
511 N. Plagler Drive 11
Suite Me
Neer MIN. Satoh, florid.. 1)401 12 • • •
13 EXHIBITS
1141p9ftej Sy, 14 • • -
Wendy death Anderson, RPR, CRR. PPR 15
votary Public, State Of Plorida
,racialre Direesttlen Ninglowil 16 NUMBER DESCRIPTION PAGE
int pale brad, Office Jeb 113)541 17 PLAINTIFFS EX. 1 FLIGHT LOG BOOT(
(MARKED IN PREVIOUS DEPO)
28
19 PLAINTIFFS EX. 2 MESSAGE PAD 119
PLAINTIFF'S EX. 3 MESSAGE PAD 119
20 PLAINTIFF'S EX. 4 COMPLAINT 139
PLAINTIFF'S EX. 5 INMATE VISITOR LOG 161
21
22
23
24
25
2 4
APPEARANCES: 1 PROCEEDINGS
On behalf of the Plaintiff: 2 ...
BRADLEY J. EDWARDS. ESQUIRE
T ADLER 3 Deposition taken before Wendy Beath Anderson.
4 Certified Rash'rne Reporter and Notary Pudic in and for
5 the State of Florida at Large. in the above cause.
6 ---
On behalf of the Defendant:
ROBERT D. CRITTON, JR., ESQUIRE 7 MR. EDWARDS: We're going to put something on
ITT 8 the record about -- well, we'll do it this way -
9 MR. REINHART: Do it at the end, alter we get
10 10 him -- whatever you want. It's your show.
12 On behalf of die Witness: 11
12 MR. EDWARDS: Okay. There were -- I don't
12 oven think Mr. Welds Is aware of this. There was
13 13 a subpoena duces team for this witness, as well as
1111= 14 the previous witness, which was another pilot. Dave
14
as ALSO PRESENT: is Rogers. and that duces tocurn was to bring the
16 MES E UtRE
16 flight logs related from 1998 through 2005. What
17 27 was produced at the previous deposition were flight
is
TIME i R WITZ PA. 1$ logs from 2002 through 2005, and now Mr. Reinhart
19 19 has agreed to produce the remainder of the flight
20 logs requested, those going from 1998 through 2002.
20
RICHARD H. WILLITS. ESQUIRE (VIA TELEPHONE) 21 MR. REINHART: Correct. They're pilot logs,
22 A P.A. 22 not night logs. There are other records we
22 23 Indicated are corporate records, and with those you
23 24 have to deal with Mr. Critton.
24
25 25 MR. CRITTON: However, with the proviso, too,
Toll Free: 866.709.8777
Facsimile: 561.394.2621
Suite 600
ESQUIRE Oalloo ComPal
4440 PGA Boulevard
Palm Beath Gardens, FL 33410
vnvw.esquiresolutlons.com
EFTA01110327
Larry Visoski October 15, 2009
5 7
that we're going to work out that these records are 1 the question and you need to wait until I finish asking
to be used within the confines of this litigation 2 the question.
and not to be spread to the press or anyone else. 3 A. So yotfre not allowed to interrupt me?
because they do contain confidential information as 4 O. And you're not allowed to interrupt me.
to who may have been on the plane and other records 5 A. Like I just did?
of Mr. Rogers, which but for the subpoena would 6 O. Right.
have been only available to the FAA or some other 7 MR. CRITTON: Cara just snickered when you
law enforcement agencies. a said yotfve been accused because she recognizes
9 MR. EDWARDS: Okay. Is that all you want to 9 irs true.
10 put on? 13 MR. EDWARDS: I don't know what the meaning of
11 MR. CRITTON: Yes. 11 her snickering was.
12 MR. EDWARDS: I'm not saying I necessarily 12 BY MR. EDWARDS:
13 agree or disagree with you. Thais something that 13 Q. But for what ifs worth, if you don't
14 well deal with some other day. 14 understand the question or I've asked a bad question, I
15 MR. CRITTON: Bruce, you'd better produce 15 don't want you to guess. Give me the best answer to the
16 these records, but there has to be some sort of 16 best of your knowledge and if you need me to rephrase
17 understanding before - 17 rt. I wilt
18 MR. REINHART: Correct. 18 A. Okay.
19 MR. EDWARDS: I won't do anything until you 19 O. Okay. Tell me your current address.
20 file whatever you - until we work whatever it is 20 A
21 out in court. ill say that on the record, that
U
22 I'm not doing anything with the records outside of 22 Q. How long have you lived there?
23 my office until some Judge deals with It. 23 A. Approximately nine years.
24 MR. REINHART: And for the record, I'll adopt 24 Q. Okay. Who do you live there with?
25 what Mr. Craton said on this one limited occasion. 25 A. My wife and one chid al this tine.
6 8
MR. EDWARDS: Al right. 1 O. All right. How many children do you have?
2 Thereupon. 2 A. Two.
(LARRY VISOSKI) 3 Q. How old are they?
4 having been first duly sworn or affirmed, was examined 4 A. Fifteen and eighteen.
5 and testified as follows: 5 Q. And is the 18-year-old, is not living with
THE WITNESS: Yes, I do. 6 you?
DIRECT EXAMINATION 7 A. She's off in school.
8 BY MR. EDWARDS: a Q. Okay. What school Is that?
9 Q. Can you tell us your name for the record 9 A. Syracuse.
10 A. Lawrence Visoski, Jr. 10 Q. Who's your employer right now?
11 Q. And Mr. Visoski, have you ever had your 11 A. NES, LLC.
12 deposition taken before? 12 Q. How long has NES, LLC been your employer?
13 A. No. 13 A. I'm guessing. I'd say back 1991. I have to
14 O. Okay. Here's the process: I'm going to ask 14 do the math, but 17, 18 years.
15 you questions. You're going to give us answers. Try to 15 O. Has that been your only employer since 1991?
16 give us answers that we all understand and that the 16 A. Yes.
17 court reporter can take down, such as yes, no. or some 17 O. And has that been your only source of income
18 other verbal answer that we can understand. It's easy 18 since 1991?
19 when we get in a casual conversation to nod or shake 19 A. Yes.
20 your head, and the court reporter is not writing 20 Q. And what is NES, LLC?
21 pictures or anything else. 21 A. I don't really know. I mean, rt's the company
22 A. I understand. 22 that my check comes from.
23 O. The other thing is, and I've been accused of 23 Q. What do you do for NES, Lie that results in
24 this In other depositions -- I donl know if it's true 24 them paying you?
25 or not -- but I need to wait until you finish answering 25 A. I am chief pilot for the aircraft and
Toll Free: 866.709.8777
Facsimile: 561.394.2621
Suite 600
ESQUIR
.m E 4440 PGA Boulevard
Palm Beach Gardens, FL 33410
irnvw.esquiresolutIons.coM
EFTA01110328
Larry Visoski October 15, 2009
9 11
. helktopters. 1 O What floor or suite number is NES. LLC In?
0. And do you have a specific boss or somebody 2 A. I believe — well, I don't know that NES, LLC
you answer to at NES, LLC? A has an office there. I know that's where Leslie has the
A. Several people would call to schedule flights 4 phone number where I call So I don't know for a fact
from the office, being it either Mr. Epstein or, you 5 rf NES. LLC has an office there.
know. I would lust get a phone call and they would 6 O. And whet suite number, then, would Leslie
schedule a trip. 7 Gruff sit in to answer that telephone number at
Q. Okay. Aside from Mr. Epstein, who else would MIM
A. I think It's 10F.
9 there be that would call to schedule flights? 9
10 A Leslie. 10 Q. And when you stay a
11 0. Leslie who? 11 what suite number or what apartment number do you stay
12 A. Leslie Gruff. 13 in?
13 Q. When's the last time you talked to Leslie 13 A. 12C.
14 Gruff? 14 0. And how about Dave Rogers, where does he stay?
15 A. Probably two weeks ago, three weeks ago. 15 A. I'm guessing, because it's been some time
16 Q. And where is she currently? 16 since we've been there, 108, but don't quote me on
17 A. I believe in New York, is where I spoke to her 17 0. Who are the other people in that building that
18 on the phone last. 18 you know to stay there on a reguku — fairly regular
19 Q. What's the telephone number you call to reach 19 basis?
20 Leslie Gruff? 20 A. the seen people in the elevator that. you
21 A. 21 know, have been on the airplane. Case in point. maybe
22 Q. And what address is Leslie Gruff at? 22 but I dorYt know totaled that she Wes
23 A. Do you mean where the office Is located? 23 there, or anybody else for that matter.
24 0. Correct 24 0. Okay. When you say you've mein..
25 A. 25 on the elevator
10 12
1 0. And It's my understanding from other A. I only assume she Wes there. I don't know
2 depositions that there are also apartments In trial. 2 for a fact. rm hying to be honest and factual for
building? 3 you. So I couldn't honestly say if I knew she lived
4 A. Yes. 4 there or not
5 Q. And Mr. Epstein either owns or leases or rents 5 0. Where do you thine Wes?
6 certain of those apartments. Is that your 6 A. I would think she lives there.
7 understanding? 0. You don't have a bettor location?
a MR. CROTON: Form; speculation. 8 A. I don't have another location.
9 THE WITNESS: I'm only speculating. I 9 0. Anybody else?
10 don't -- to my understanding, I don't know. 2o A. Not to my knowledge. I mean, I'd only be
11 BY MR. EDWARDS: 11 guessing that people We in that builckng that -- you
12 0. Do you know other people that live in that 12 know, I don't have any facts to prove that they actually
13 building? 13 live there. I mean, I don't think you want me to guess.
14 A. Well, it would be myself. Dave Rogers - wet 0. Well, NES, LLC, would you say that the owner
35 when you say "live,' explain. 15 or controller of that company Is Jeffrey Epstein?
16 0. When you're saying yourself and Dave Rogers - 16 MR. CRITTON: Form.
17 A. See, we don't live there. I mean, we have -- 17 THE WITNESS: I don't know that for a tact.
18 we would stay there when we would have a trip. 1e BY MR. EDWARDS:
19 Q. Okay. When you would fly up to New York and 19 0. Jeffrey Epstein is somebody you've Indicated
20 land in New Yogic, the place where you would stay, is 20 that you've worked for for 17 or 18 years, right?
21 the 21 A, Yes.
22 A. Yes, that's corned. 22 0. And over the 17 or 18 years you've become
23 0. That's also a location you've indicated in 23 personally close with him as wee, correct?
24 this deposition that Is the office for NES, LLC? 24 MR. CRITTON: Form.
25 A. Yes. 25 THE WITNESS I Oaf* understand how you mean
Toll Free: 866.709.8777
Facsimile: 561.394.2621
Suite 600
ESQUIRE •• SOM.!. Oal *U./al
4440 PGA Boulevard
Palm Beach Gardens, FL 33410
www.esqulresolutlons.com
EFTA01110329
Larry Visoski October 15, 2009
13 is
1 'dose.' Define that. 1 you know. televisions and such.
2 BY MR. EDWARDS: 2 O. Is that another hobby or job or something of
3 a Wel, rpm so than just a pilot that takes him 3 yours?
4 from Point A to Point B? 4 A. Both.
5 A. That is my job. 5 O. Does he pay you for that?
6 O. Right. But you know him on a personal level 6 A. Not any more than my salary.
7 and that you've had personal conversations that don't 7 O. What's your current salary?
8 necessarily deal with flying from Point A to Point B; A. At this time, 180,000.
9 isn't that right? 9 O. And what aro you paid $180,000 to do?
10 MR. CRITTON: Form. 10 A. To manage his aircraft.
11 THE WITNESS: More specific, meaning we talk 11 O. What does that entail?
12 about cars. I mean, does that make you a personal 12 A. Schedufing maintenance. Anything that has to
13 friends? 13 do with any flight, whether it be weather, flight
14 BY MR. EDWARDS: 14 planning, time and distance to and from a location, any
15 O. Have you ever gone to his house to eat? 15 logistics involved In running an operation that has
16 A. No. 16 aircraft.
17 O. Have you been to his New York home? 17 O. In addition to the 180,000, does he give yc.
18 A. Yes. 1$ bonuses as welt?
19 O. How many occasions have you been to his New 19 A. There have been Christmas bonuses.
20 York home? 20 O. Over the years, you mean, there have been
21 MR. CRITTON: Object to form. 21 Christmas bonuses?
22 THE WITNESS: We normally pick up luggage In 22 A. Yes.
23 the lobby, so it would probably be quite often. 23 O. Is 180,000 the most he's ever paid you?
24 Any time we depart out of New York, we stop by the 24 A. No.
2S house and pick up luggage and head to the aircraft. 25 O. All right Were you making when was the
14 16
BY MR. EDWARDS: 1 last time that you were making an amount different than
2 O. Other than picking up luggage, have you been 2 180,000?
3 to his home to visit or socialize with him? 3 A. Last year.
4 A. Not to socialize, no. 4 O. That would be 2008?
s a Have you been to his Palm Beach home? A. That would be correct. Yeah, we all took a
A. To? 6 salary cut, I don't know the exact date. It might have
O. To Mr. Epstoin's Palm Beach house? 7 been 2008, last year. It was last Christmas wo all took
8 A. Right. 8 a 10 percent salary cut.
9 O. Have you been there? 9 Q. Do you know why?
10 A. Yes. 10 A. Economic reasons.
11 O. Have you been inside? 11 O. And who told you that you were going to have
12 A. Yes. 12 to take the salary cut?
13 O. And how many occasions have you been inside 13 A. Darren Indyke.
14 that home? 14 Q. And did you ask for an explanation?
15 A. The same, as far as picking up luggage, and 15 A. lie explained it was due to economic reasons
16 that would be on a regular basis, you know, for a 16 throughout the country.
17 departure. We wouldn't always go to the house to pick 17 O. Okay. So In 2008, how much was -- were you
18 up luggage, but it made it easier for loading the 18 being paid by NES, LLC?
19 aircraft getting it done prior to departure. 19 A. 200.000.
20 Q. Is that the only reason that you have ever 20 O. And is 200,000 the most that you've ever made
22 gone to the Palm Beach home over the last 18 years. is 21 from NES, LLC?
22 to pick up luggage? 22 A. Yes. sir.
23 A. No. 23 O. And on top of that $200,000, did you get a
24 Q. What other reasons have you gone there? 24 bonus that year as well?
25 A I've set up several home theater equipments. 25 MR. REINHART: Which year are you bildng
Toll Free: 866.709.8277
Facsimile: 561.394.2621
Suite 600
ESQUIRE 4440 PGA Boulevard
Palm Beach Gardens, FL 33410
veew.esquiresolutions.com
EFTA01110330
Larry Visoski October 15, 2009
17 19
about? 1 my paycheck. So I don't even know what's written on the
MR. EDWARDS: 2008. 2 lop of it.
THE WITNESS: That year, I think we skipped 3 0. That would be something that only your wife
Christmas bonuses that year. The last bonus might 4 would see. I'm assuming?
have been 2007. 5 A. You're right, since she probably wouldn't know
BY MR. EDWARDS: 6 the answer either, because she's looking et the right
Q. If you ever got a bonus from Mr. Epstein — 7 column and not the top column.
and I'm only deriving this from you using the term a 0. Right. When is the first time that you had
9 'Christmas bonus' 9 heard the name NES, LLC, that company?
10 A. Holiday bonus. 10 A. Fwe. Six years, and even questioned what'd
11 Q. -- am I correct to assume sorry. Am I 11 stood for. And I think to this day I couldn't answer
12 correct to assume that if you got a bonus, there was 12 that honestly, what It stands for.
13 only one and it was at the end of the year, around the 13 0. Okay. But it's your understanding that the
14 holidays? 14 NES, LLC is paying you for the work that you do as a
15 A. Yes. 15 pilot or maintain the planes for Jeffrey Epstein?
16 Q. Okay. And how much was the 2007 holiday 16 A. To my understanding, yes.
17 bonus? 17 a And back In 1991. do you know If It was a
18 A. I'd have to ask my wife. to be honest. I 18 dffereert company that was paying you or if it was
19 haven't seen my paycheck in 27 years. so I believe it 19 Jeffrey Epstein directly paying you?
20 was 310.000. 30 A. I don't remember. I mean, I don't
21 Q. And in 2007 you also made $200,000? 21 0. Okay. Throughout your career with -- as a
22 A. Yes. 22 pilot laJeffrey Epstein, since 1991, has there ever
23 Q. Okay. 23 been a time when you believe you we paid directly from
24 A. With a question mark. I'm trying to be as 24 Jeffrey Epstein personally versus some company?
25 accurate as I can, but yes. 25 A. Not to my kncrertedge, no.
18 20
0. Something pretty close to mat? 0. Okay. So whether s was NES. LLC or some
A. Yes, sir. 2 other company, it was all of a sudden a company name, to
0. Okay. So with the bonus it was 210,000. 3 the best of your linoviedge?
roughly? 4 A. Exactly, yes.
5 A. Right. 5 0. And back in 1991, do you remember
0. Okay. And how long were you making that 6 approximately how much you were being paid that year?
salary? 7 A. Fifty-live or 80.000. is maybe what I started.
A. Probably -- he was very religious about giving 8 0. Okay.
9 annual increases. so I would probably say 2006, you A. You're going back a long ways.
10 know. It was -- we would get Increment increases of 10 0. Yes.
11 five or $10,000 each year. So I would say 2006. So it 11 A. I'm trying.
12 graduated. you know, progressive. 13 0. Your relationship goes back that far. There
13 0. Okay. Do you remember the progression if we 13 why I those that year.
14 start at 1991? Do you remember roughly what the 14 A. Right.
15 progression was up through 2007/2008, when you were 15 0. Okay. Did you get bonuses even back that far?
16 making $200,000? 16 A. Yes, sir.
17 A. No, I wouldn't know the progression. 17 0. And do you remember what your bonuses were
15 0. Okay. Do you remember what you were making as approiknately?
19 from -- and was NES, LLC the company paying you back in 19 A. 5,000. I mean. that was laird of the — the
20 1991? 20 starting point.
21 A. I don't know. I don't remember. Let me say 21 0. Okay. In addition to moneary bonuses. were
22 it that way. I don't remember. 22 there ever gifts or any other type of compensation that
23 O. Okay. When how long do you remember NES, 21 NES, LLC or Jeffrey Epstein provided you?
24 LW being the payer of your check? 24 A. Yes.
25 A. Personally, two years. because I've never seen 25 0. And is that over the span of the 18 years?
Toll Free: 866.709.8777
Facsimile: 561.394.2621
Suite 600
ESQUIRE a* A nat. Gall* Ceasan
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EFTA01110331
Larry Visoski October 15, 2009
21 23
A. Yes. 1 Q. But more so than that, if there's going to bo
O. Okay. Ten me what some of those items are. 2 a casual conversation about a peel or a pool heater or
A. I remember one specifically was a pool heater. 3 whatever, Ws going to be with you most likely if he's
Q. Excuse me? 4 going to be talking to pilots, right?
A. A pool heater. 5 MR. CRITTON: Form.
Q. When was that? 6 THE WITNESS: Right.
1995-ish. 7 BY MR. EDWARDS:
Q. Okay. Why did you get that? O. Okay. And you feel like over the years yoke
9 A. I had built a pool and I didn't have a heater 9 relationship with Jeffrey Epstein has boon pretty good?
10 and he kind of laughed at me saying, 'How can you have a 10 A. Yes.
11 pool without a heater?' So he says, 'You ought to get a 11 O. And you have been closer to him over the years
12 heater." 12 as you've grown to know him?
13 Q. Where were you when you had that conversation? 13 MR. CRRTON: Form.
14 A. In the airplane. 14 THE WITNESS: The same throughout the same
15 O. How ofd he know that you had bunt a pool? 15 year. We never got any closer than 1991 than I am
16 A. Just in general conversation, 16 wilt him now. I'm very professional at what I do
17 O. You were having a conversation with Jeffrey 17 and know the line between being professional and
18 Epeteli? 18 thinking you're somebody's buddy.
19 A. Yes. 19 BY MR. EDWARDS:
20 O. And this is something that was happening on 20 O. Okay. So thars not something that you think
21 the airplane, this conversation? 21 you are? You don't think you're his buddy?
22 A. Dung the flight Yeah, It would have been 22 A. No, sir.
23 We on cruise or something. 23 O. Do you consider yourself his friend?
24 Q. Okay. When you say during the flight,' does 24 A. I believe so.
2s that — 25 Q. Do you think he considers you his friend?
22 24
A. Again, you're going back a long ways. 1 A. I think so.
2 O. I understand. We're larking about 1995 right 2 O. All right. What makes you think that?
now. 3 MR. CARTON: Speculation.
A. Yes. 4 THE WITNESS, He's always been kind and
5 O. You're having a conversation with Jeffrey 5 respectful.
6 Epstein. Who is flying the airplane? 6 BY MR. EDWARDS:
7 A. The auto pilot and there's two crew. O. Ever invited you to dinner?
8 O. Okay. So are you back in the back portion or A. No, sir.
9 Is he up In the cockpit? 9 Q. Have you ever associated or socialized with
10 A. Up in the cockpit. t0 him during the day at any of his homes?
11 O. Okay. Jeffrey Epstein sometimes comes up 11 A. Only during a business reason.
12 there? 12 O. Okay. What are the other are the places
13 A. Just, yeah, in between the two pilot seats. 13 that you believe that Mr. Epstein owns? I know we've
14 Q. All right. Is that something that was 14 talked about this Manhattan -- the Manhattan house.
15 typical, to have conversations like that? IS I've read the altos about it, the Palm Beach mansion.
16 A. Mm-hmm. 16 But what other places are you familiar with that
1? O. Yes? 17 Mr. Epstein owns?
18 A. Yes. No nodding. 18 MR. CRITTON: Form; predicate, speculation.
19 O. And woukl those conversations be directed 19 THE WITNESS: To answer it honestly. I don't
20 mainly with you or with the other pilots as well? 20 know specifically that he owns any of the
21 A. Mainly with me. 21 residences, to be honest. I would only assume that
22 Q. I mean, you've kind of been described as the 22 he owns. So if you want me to answer honestly. I
23 main guy or the main pilot. Wouldn't you consider that 23 don't know that he owns any of the other.
24 pretty much your role, right? 24 BY MR. EDWARDS:
25 A. Well, that's chief pia 25 Q. Okay. Well, what would be the basis for your
Toll Free: 866.709.8777
Facsimile: 561.394.2621
Suite 600
ESQUIR
nA""...“E
_."
4440 PGA Boulevard
Palm Beach Gardens, Ft. 33410
www.esquiresolutlons.com
EFTA01110332
Larry Visoski October 15, 2009
25 27
assumption that he owns the home in Pakn Beach? 1 O. Am those private airports?
2 A. He goes there, but I don't assume -- you don't 2 A. Public.
a have to own a house to go to it. 3 O. Public, okay. Are there any private landing
Q. And not only does he go there, you're aware places where you would land any airplanes in New Mexico?
that he spends the night there: he resides there 5 A. There are.
6 sometimes, correct? 6 0. That you have landed
A. Yes. 7 A. That I have.
5 0. When he's in Palm Beach, Mat's where he — 0. - his airplane?
9 A. He sloops. 9 A. Yes.
10 0. sleeps? Right. When he's in New York, do 10 0. Where?
11 you know where he sleeps? 11. A. We have a 4500-foot strip on the ranch.
12 A. No. 12 0. When you say 'we.' yourself and somebody'
13 Q. But you've been to a particular house in New 13 A. The company.
14 York that's a very large house that we've all read about 14 Q. What company?
15 that you picked up luggage at, right? 15 A. Well. I should say I see where you're going
16 A. Yes, sir. 16 waft that. The ranch owns — whoever owns the ranch.
17 MR. CRITTON: Form. 17 The ranch has a runway on it.
18 BY MR. EDWARDS: 16 Q. Okay. And you've landed an airplane on that
19 0. And that home, do you know that — I know that 19 noway?
20 you're saying that you haven't done a public record 20 A. That ranch. yes.
21 search to make sure that Jeffrey Epstein owns it. 21 Q. How many times do you think you've landed
22 A. Yeah. 22 there?
23 0. But you assume that he does? 23 A. Ten.
24 A. Assuming. 24 Q. All right. And have you been inside his
25 0. That's where he sleeps when he's in New York? 25 ranch?
26 28
MR. CRITTON: Form. 1 A. Yes.
2 THE WITNESS: I assume. 2 MR. CRITTON: Form to the last question.
3 BY MR. EDWARDS: 3 MR. REINHART: Can you clarify, the physical
4 0. That's where his luggage is when you pick it 4 ranch or the residences or the structures on the
up? 5 ranch?
6 A. Doesn't mean he owns It. 6 MR. EDWARDS: I don't have a good visual
0. Right. But that's where it is? 7 appreciation for it.
A. Yes, sir. 8 BY MR. EDWARDS:
9 0. Do you know of anybody else who owns that home 9 Q. Why don't you describe it in your words what
10 in New York? 10 this ranch Mal We are talking about looks like. And
11 A. No. 11 I've heard it referred to as the Zorro Ranch. Have you
12 0. Okay. Have you been to his ranch in New 12 heard that?
13 Mexico? 13 A. I've heard that.
14 A. Yes. 14 0. That's the ranch we're all familiar with,
15 MR. CFUTTON: Form. 15 we're talking about where the runway is and everything
16 BY MR. EDWARDS: 16 else?
17 0. How many times have you been to his ranch in 17 A. Yes.
18 New Mexico? 18 0. Describe it in your own words, the landscaping
19 MR. CRITTON: Form: predicate. 19 of this ranch. What do we have on it?
20 THE WITNESS: A guesstimate. fifty times, only 20 A. There is a house up on the hal, a large
21 due to the fact that we would fly there. 21 house.
22 BY MR. EDWARDS: 22 O. How big?
23 0. And where would you land? 23 A. Big. I've read 40,000 square feet In the
24 A. Depending upon the aircraft, either 24 paper.
25 Albuquerque or Santa Fe. 25 O. Have you been to it?
Toll Free: 866.709.8777
Facsimile: 561.394.2621
Suite 600
ESQUIRE 4440 PGA Boulevard
Palm Beach Gardens, FL 33410
www.esquIresolutions.corn
EFTA01110333
Larry Visoski October 15, 2009
29 31
1 A. Yes. 1 A. Yes. sir.
2 Q. Does that seem like it's feasible, 2 Q. And he sleeps there?
3 approximately 40,000 -- 3 A. Yes.
4 A. I think so. yes. 4 Q. Okay.
5 Q. What else do we have on it? A. I assume he does.
6 A. There Is a compound that hes kind of motel 6 0. You assume he sleeps?
7 room type -- they call it bunkhouse. 7 A. I do. I think.
8 0. Where's the bunkhouse located? 8 Q. Okay.
9 A. At the entrance to the ranch. 9 MR. CRI1TON: This Is really --
10 0. Okay. And what Is that primarily used for? 10 BY MR. EDWARDS:
11 A. For the people that work on the ranch, they 11 0. Other than the pool heater in 1995. have you
12 reside there. It's also a place where anybody that 12 ever received any other gifts on top of the compensation
13 traveled on the airplane would stay. It's lTd of Eke, 13 from Mr. Epstein?
14 you know, a hotel room. 14 A. I did get land on the ranch to build a house.
15 0. And how far is that from the first house that 15 Q. What do you mean you got land on the ranch?
16 you deserted, the 40.000 square foot house? 16 A. He deeded me land to build a home.
17 A. Its probably 4 miles. 17 Q. When was that?
is Q. Okay. So the Zone Ranch is a rather large 1$ A. Ten years ago at least
19 area of property? 19 Q. Do you know 4 he's ever deeded anyone else in
20 A. Yes. 20 this world land on the ranch to bultd a home?
DataSet-10
Unknown
1 pages
Mar 2006 Ape 1005
EPSTEIN ARRIVES 124 PALM BEACH (II 10 AM)
Ica/1 (2 47 PM) (9-39 AM)
-
call (2.51 PM) =I ' all= (9 38 AM)
NM cal (3 13PM) (3.20 PM)
call= (9 15 PM) call (3:21 PM)
call (3'27 PM)
—call Evan, Residence (10 49 AM) call= (3.30 PM)
cal= (2 17 PM) call (3.59 PM)
Mica (3 34 PM) —tail (4.00 PM)
call (3 35PM) call (721PM)
cal= (3 40 PM) call (7 25 PM)
(409 PM) Trash Pull '1030 VanessafErnney on Fn aromd 2 o'clock*
call= (4 35 PM)
cal=(5113PM) call (947 AM)
cat. (9 51 PM) call M(10 20 AM)
cal M(1022 AM)
(9.51 PM)
call (10.32 AM)
call (9.50 PM)
all (1058 AM)
call=1(11 08 AM)
cal=(9 31 AM)
cal (11 09 AM)
MIcall (9 51 AM)
(11 10 AM)
•• call (9'53 AM) Epstein residence call
call=(9 .53 All) Epsith Residence call % (3 45 PM)
(9 55 AM)
tag Epstein Residence (II 36 AM)
tali-(1° 01 AM)
call (10.38 AM)
I
=call= (9 26 AM)
call= (10.51 AM) = call= (9 28 AM)
call (11 46 AM) NO call.. (9 29 Am)
call (11 55 Aid)
call
call (1.15 PM)
(1:16 PM)
(4 25PM)
4 . call (303 PM)
Trash Pull (Multple names) 'Alex?'
(5.09 PM) ad OM (2 31 PM)
=eal—(248 PM)
Trash Pull' to confirm 5 30pm (31 went straight to owe:weir
Trash Pull 1= confirmed at 5:30'
Trash Pull tveh on Saturday at 10:30'
Message Pad from.. to J E. (no message)
Apr 2005
I I I i 1 I _ I I t t I i t I t
",--411•1
Legend A • not • • • • Trash Ptg • • • Message Pad
•
EFTA00227069
DataSet-10
Unknown
1 pages
From
Subject: Fw: Epstein/Maxwell case and evidence
Date: Fri, 28 Feb 2025 17:40:38 +0000
Importance: Normal
Attachments: 2021.11.16_US_v._Maxwell_Government Exhibit Index.pdf
FBI NY Violent Crime Threat
Cell
From:
Sent: Friday, February 28, 2025 12:27:12 PM
To:
Subject: Epstein/Maxwell case and evidence
On 12/06/2018, FBI NY initiated a child sex trafficking case after Southern District of New York (SDNY) contacted
FBI NY regarding several victims that had been sexually abused by Jeffrey Epstein in the mid-2000's. Epstein was
indicted on 07/02/2019 and arrested on 07/06/2019. On 08/10/2019, FBI NY was notified that Epstein
committed suicide in his jail cell.
Ghislaine Maxwell was first mentioned in this case file on 04/23/2019. Maxwell was indicted on 06/29/2020
and arrested on 07/02/2020. The Maxwell trial began on 11/28/2021. Maxwell was convicted on 12/29/2021
on 5 out of 6 counts. Maxwell was sentenced on 06/28/2022 to 20 years. Maxwell has until 04/10/2025 to file a
Writ of Certiorari with the Supreme Court.
Government exhibits used during the Maxwell trial included: message pad excerpts, birth certificates of minor
victims, other physical exhibits, photographs of people, photographs and videos from PBPD search,
electronically stored information (ESI) photographs/documents/metadata, financial exhibits, phone records,
miscellaneous documents, flight records, photographs of places, maps, Interlochen records, Professional
Children's School records, Palm Beach County School District records, FedEx records, Mar-A-Lago records, New
York search photos, and signed stipulations. Please see attached list of government exhibits.
EFTA00164551
DataSet-10
Unknown
40 pages
Sentinel Working Copy https://sentinekibinet.fbi/apps/evidencemgmt/index-actionwindow.html
Evidence Details
la Charged Out to on 07/07/2019 05:00 PM EST
Case: 311I-NY-3027571 Item: 186
DeacjinWm (U) 2-page handwritten letter
Location: Charged Out
Samoa N: E6433722
Collected On: 07/07/2019 03:00 AM EST
Receipt Item If: 2 CATS ID N: None
FBI Seizure N: None CATS Abandonment N: None
Abandonment None
Discovery Location
Am: Room P Others: None
Specific: On the dining room Mrs Agency: None
table
Seizing Individual: Collected By:
Seizing Individual None
Other:
Anticipated Disposition
None on None
Storage Information
Holding Office: NEW YORK
Fh,araed By: Last mmmonn won*
thief Custody
guidon Event Delals
Acquisition Event (U) Search Warrant bcecuted at New York, New
York 10021
Collided From: (U) Attorney Mare A. Fernich .
New York, New York, 10019
United States '
Receipt Given: Yes
Holding 011ise: NEW YORK
Evidence Log: 318-NY-3027571
Serial 34
1 of 1 8/1/2019 10:02 AM
EFTA01699702
Sentinel Working Copy https://sentinel.fbinet.fbi/apps/evidencemgmt/index-actionwindow.html
Evidence Details
la Charged Out to on 07/07/2019 0.56/0 PM EST
Case: 3111-NY-3027371 Item: 1B7
Description: (U) 3 sheets of paper depicting Photographs of a living room
Location: Charged Out
Benmdela E6433723
ColleciedCM: 07/07/2019 03:00 AM EST
RmetAkent 3 CATS IDS: None
FBISelzuretn None CATS Abandonment S: None
Abandonments: None
Discovery Location
Am: Room F Others: None
Specific: in the drawer of table Ones Agency: None
with the picture
frames on top
Sehiegbulkkluat Collected By:
Seizing ndMMual None
Oewc
- -
Anticipate! Disposition
None on None
. .
Storage Information
MWdMg011ioe: NEW YORK
Finalized By: Last Inventory: None
do of Custody
Aping f hanger Log
deceemmtDeMes
Acquisition Event (U) Search Warrant Executed at New York, New
York 10021
Collectedfnara (U) Attorney Marc A. Pernich
ME M
New York, Now York, 10019
United States
Receipt Glen: Yes
Holding Office: NEW YORK
Evidence Log: 318-NY-3027571
Serial 34
1 of 1 8/1/2019 10:02 AM
EFTA01699703
Sentinel Working Copy https://sentinel.fbinetibiJapps/evidenceingmt/index-actionwindow.html
Evidence Details
Q Charged Onto on 07/15/201907:00 PM EST
Can: 31E-NT-3027571 Item: 1875
Description: (U) Two blue binders with 58 discs inside
Location: Charged OuC
Eamon E65161.1.0
Collected On: 07/11/2019 03:35 PM EST
Receipt Items: None CATS ION: None
FBI Seizure It None CATS Abandonment t None
Abandonments: None
Late JuetiRottion: (U) . Late submission due to case related travel
Digital Informatnn
Pam: Compact Disc/Digital Video Disc(CDs/DVDs)
Batteries Charged: No
Number Collected: 58 •
Collected by CART: No
Discovery 100Goll
Area: None Others: None
Specific: None Others Agency: None
Seizing Individual: Collected By:
Seizing Individual None
Other.
Anticipated Disposition
None on None
Storage Information
Holding Office: NEW YORK
Finalized By Last Inventory: None
Chain of Custody
Shipping / Innen Leg
History
Acquisition Event Details
Acquisition Event (U) Seizure of items froth safe of NY, NY
Collected From: (U) Richard Rahn
Receipt Given: No
Holding Office: NEW YORK
Evidence Log: 31E-NY-3027571
Serial 165
1 of 1 8/1/2019 9:53 AM
EFTA01699704
Sentinel Working Copy https://sentinel.fbinetibi/appilevidencemgmt/index-actionwindow.html
Evidence Details
al Chirped Onto on 07/07/201905:00 PM EST
Case: 31E-NY-3027S11 nem: 1D5
Description: (I)) one (1) set of Blueprints for residence , New
York, New York Camped received 2003
Location: Charged Out
Etamode E6433721
Collected On: 07/06/2019 12:00 AM EST
Receipt Item X: 1 CATS IDE: None
FBI Seizure ft None CATS Abandonment at None
Abandonment X: Nona
Discovery Location
Area: Room A Others: None
Specific: on the counter behind Others Agency: None
the ent door
Seizing Individual: Collected By:
seizing Individual None
Other:
Anticipated Disposition
None on None
_ .
Storage Information
Holding Office: NEW YORK
Finalized By: Last Inventory: None
titten of Coated/
Snipping / Treader Log
History
Acquisition Event Details
Acquisition Event (U) Search Warrant Executed at New York, New
York 10021
Collected Fran: (U) Attorney Marc A. Femich
New York, New York, 10019
United States
Receipt Given: Yes
Holding Office: NEW YORK
Evidence Log: 31E-NY-3027571
Serial 34
1 of 1 8/1/2019 10:02 AM
EFTA01699705
Sentinel Working Copy https://sentinel.fbinetibi/apps/evidencemgmt/index-actionwindow.html
•
EvidenceDetails
0 Charged Out to on 08/20/2019 0203PM EST
63 Split To
31E-NY-3027571 (U) One box containing five (5)
Item 18127 framed photos and one (1) un-framed
Photo.
316-NY-3027571 On One box containing twelve (12)
Item 18128 framed photos.
31E-NY-3027571 (U) One box containing four (4)
Item 18129 framed photos.
11E-NY-3027571 (U) One flat box containing one (1)
Item 1B130 large framed photo.
31E-NY-3027571 (U) One (1) brown massage table.
Item 18131
316-NY-3027571 (U) One (1) beige massage table.
Item 18132
Can: 31E-HM-108062 Hem: 181
DancripOon: (U) 1) ONE PHONE MESSAGE BOOK PBPD05-1024 (1) 2) THREE PHONE MESSAGE
BOOKS (2) 3) ONE FILE FOLDER WITH TWO
FILES (3) 4) SHREDDED
PAPER (4) 5) ONE FILE FOLDER -
ORANGE (7) 8) BLACK FRAMED PHOTO
OF NUDE GIRL (8) 9) NINE PICTURES IN FRAMES (9)
10) EIGHT PHOTOS FROM OFFICE (10) 11) TWO PHOTOS - SITTING ROOM (11)
12) TWO PHOTOS - TABLE (12) 13) TWO
VHS TAPES - POOL AREA (13) 14) TWO CDG - MARKED "HAPPY BIRTHDAY•
(15) 16) ONE MESSAGE PAD - 1ST FLOOR (16) 17) ONE MESSAGE PAD - DESK
(17) 18) THREE CDS - DESK (18) 19) ONE 8MM - DESK (19) 20) UNFRAMED
PHOTOS - DESK (20) 21) TWO FRAMED PHOTOS - DESK (21) 22) TWO FRAMED
PHOTOS - TABLE (22) 23) THREE SOAPS ON A ROPE (23) 24) TWO VIBRATORS
- 'TWIN TORPEDO• (24) 25) TWO SOAPS ON A ROPE (26) 27) ONE HIGH
SCHOOL TRANSCRIPT -II (27) 28) ONE BOTTLE OF JOY JELLY - MASTER
BEDROOM (28) 29) THREE VIDEO TAPES - MASTER BEDROOM
Location: Charged Out
Barcode E4229228
Collected On: 08/28/2006 11:50 AM EST
Receipt Item It None CATS ID*: None
FBI Seizure It None CATS Abandonment ft None
Abandonment 4: None
Discovery Location
Area: N/A Others: None
Specific: N/A Others Agency: None
Seizing Individual: Collected By:
Seizing Individual None
Other:
1 of 2 9/16/2019 4:13 PM
EFTA01699706
Sentinel Working Copy https://sentinel.fbinet.fbi/apps/evidencemgmtAndex-actionwindow.html
Anticipated Disposition
None on None
Storage Information
Holding Office: NEW YORK
Finalized By: Last Inventory: 03/05/2019 12 : 00 AM EDT
IC of Custody
hipping / Transfer Log
History
Acquisition Event Details
AcquIstUon Event: (UHFOU01 Items migrated on 2006-08-28
Collected From: (in MOO ) DEP.
PALM BEACH, FL, 33480
Receipt Given: No
Holding Office: MIAMI
2 of 2 9/16/2019 4:13 PM
EFTA01699707
Sentinel Working Copy https://sentinel.fbinetibi/apps/evidencemgmilindex-actionwindow.html
Evidence Ddafis
la flamed Out to on 08/20/2019 02:02 PM EST
Cu' apt To
31E-NY-3027571 (u) One (1) green massage table
Item 18133 (aBPD05-1024).
31E-NY-3027571 (U) One (1) peach massage table.
Item 18134
Case: 31E-MM-108062 Item: 182
Description: (U) (31) 32) ONE THRIFTY RENTAL AGREEMENT (32)
33) NOTE FROM (33) 34)
ELEVEN CDS - OFFICE (34) 35) MESSAGE
BOOK - GUEST HOUSE (49) (36) ONE MESSAGE
BOOK (50) (37) TWO COMPACT FLASH
CARDS (51) (38) SIX CDS - GUEST
HOUSE (52) (39) POWER CORD TO CPU -
GUEST HOUSE (54) (40) CPU -
OFFICE (55) 41) ONE POWER CORD
TO CPU - OFFICE (56) 42) THREE CDS -
OFFICE (58) 44) ONE GRIME FRAMED
PHOTO (59)
Location: Charged Out
Remade 84229229
Collected On: 08/28/2006 11:00 AM EST
Receipt Rem 5: None CATS ID* None
FBI Seizures: None CATS Abandonment/a: None
Abandonments: None
Discovery Location
Area: N/A Others: None
Specific: N/A Others Agency: None
Seizing Individual: Collected By:..
Seizing Individual None
Other
Anticipated Disposition
None on None
Storage Information
Holding Office: NEW YORK
Finalized By: Isslinvotory: 03/05/2019 12:00 AM EDT
Chain of Custody
Shipping / Transfer Log
History
AuplOgonEwintDetalb
Acquisition Event (U//FOU0) Items migrated on 2006-08-28
Collected From:
I of 2 9/16/2019 4:14 PM
EFTA01699708
Sentinel Working Copy https://sentinel.thinetfbi/appslevidencemgmt/index-actionwindow.html
(0//FOU0) DET.
AIM BEACH, FL, 33480
Receipt Given: No
Holding Office: MIAMI
2 of 2 9/16/2019 4:14 PM
EFTA01699709
Sentinel Working Copy https://sentinel.fbinet.fbilapps/evidencemgmt/inclex-actionwindow.html
Evidencebetells
ID Charged out to on 08/20/2019 02:02PM EST
Can: 31S-Mm-108062 *mu 183
Description: (U//FOLIO) 1) TAPED CONVERSATION PBPD 05-237(1) 2) AUDIO TAPE 01 PBPD
05-243(1) 3) AUDIO TAPE 02 (2) 4) COPY OP TAPE 01 (3) 5) MICRO TAPE
PBPD 05-256(1) 6) PHOTO LINE-UP PBPD 05-257(1) 7) AUDIO TAPE PEPD
05-294(1) 8) MICRO TAPE (2) 9) CD PBPD 05-295(2) 10) C-90 CASSETTE
PBPD 05-313(1) 11) A/X MAIL IIIF PBPD 05-378(1) 12) WHITE PAPER
(2) 13) MESSAGE (3) 14)
WHITE PAPER J (4) 15)
MONTGOMERY COUNTY, ND (5) 16) WHITE PAPER II PBPD 05-379(1) 17)
WHITE PAPER FLIGHT INFO (2) 18) THREE WHITE PAPERS PREMIO COMPUTER
INC (3) 19) WHITE PAPER PHONE g PBPD 05-380(1) 20) YELLOW RECEIPT
04/04/05 (2) 21) WHITE PAPER 1M (3) 22) WHITE PAPER. (4) 23)
WHITE PAPER FLIGHT 04/05/05 (5) 24) WHITE PAPER G. (6)
Location: Charged Out
Encode I: E4229230
Collected On: 08/28/2006 08:00 AM EST
Receipt Item 1: None CATSIDM None
FBI Setture None CATS Abandonment t None
Abandonment.: None
Discovery Location
Area: Unavailable in data Others: None
migrated from ACS
Encino: Unavailable in data OthersAgency: None
migrated from ACS
Seizing Individual: None Collected By:
Seizing Individual None
Other:
AnedpatedDisposition
Other on None
StoragelnfonnatIon
Holding081cE NEW YORK
Finalized By: LimtInventiky: 03/05/2019 12:00 AM EDT
motOestady
aping / Transfer Log
ry
Dent maus
Acquisition Event (U//FOLIO) Items migrated on 2006-08-28
Collected From: (U//FOLIO) CET
PALM BEACH, FL, 33480
Receipt Given: No
HoldWg0eke: MIAMI
1 of 1 9/16/2019 4:14 PM
EFTA01699710
Sentinel Working Copy https://sentinel.fbiner.fbi/apps/evidencemgmt/index-actionwindow.html
Evidence Details
OICharged Out on 08/20/201902:02 PM EST
Case: 31E-mm-108062 Benz 1B4
r
Description: (U//FOU0) 1) WHITE PAPER PBPD 05-381(1) 2) WHITE PAPER JET BLUE
RECEIPT (2) 3) WHITE PAPER (3) 4) WHITE PAPER (4) 5) MESSAGE
IM (5) 6) WHITE PAPER II (6) 7) WHITE PAPER (7) 8) WHITE
PAPER (8) 9) WHITE PAPER IN (9) 10) WHITE PAPER ST. EARTHS (10)
11) MESSAGE - (11), 12) MESSAGE
(12) 13) WHITE PAPER -
(131 14) MESSAGE (14) 15) MESSAGE - (15) 16) MESSAGE
GIRL (16) 17) WHITE PAPER -II. (17) 18)IIIIWHITE PAPER F'S (18)19)
WHITE PAPER - J. (19) 20) WHITE PAPER - J. (20) 21) WHITE PAPER
(917) (21) 22) WHITE PAPER MI (22) 23) PHONE 4 PRINT OUT (23)
Location: Charged Out
Barcode 8: E4229231
Collected On: 08/28/2006 08:00 AM EST
Receipt item it None CATS ID! None
FBI Seizures: None CATS Abandonment IP None
Abandonment none
Discovery Leaden
Area: Unavailable in data Others: None
migrated from ACS
Speak: Unavailable in data OthersAgeney: None
migrated from ACS
SelzImOrdNIdush None Cotimileder
SeizIngIndlvidual None
Othen
Antidriated Disposition
Other on None
. . .
Storage Information
Holding Office: NEW YORK
Finalized By: Last Inventory: 03/05/2019 12:00 AM EDT
Chain of Custody
SIIMPIng / Transfer Log
History
Isition Event Details
Acquisition Event (U/ /FOUO) Items migrated on 2006-08-28
Collected From: (U//FOU0) DET.
PALM BEACH, FL, 33480
Receipt Given: No
Holding Office: MIAMI
1 of 1 9/16/2019 4:14 PM
EFTA01699711
Sentinel WorIcing Copy https:/fsentinel.fbinet.fbikpps/evidencemgmt/index-actionwindow.html
victence Details
L~ Charged Out t~ on 08/20/2019 02:01PM EST
Case: 31E-Ulf-108062 Item: 185
Description: (U//FOUO) 1) FIVE MESSAGE PRINTOUTS PBPD 05-382(1) 2) WHITE PAPER C.
ll (2) 3) MESSAGE. (3) 4) MESSAGE 'III (4) 5) MESSAGE. (5) 6)
MESSAGE 1M (6) 7) MESSAGE ll (7) 8) CLEAR PLASTIC STICK (8) 9)
TWELVE WHITE PAPER - EXPENDITURES PBPD 05-383(1) 10) WHITE PAPER
(2) 11) WHITE PAPER (3) 12) WHITE PAPER (4) 13) WHITE PAPER!.
(5) 14) WHITE PAPER'. (6) 15) WHITE PAPER (7) 16) WHITE PAPER
II (8) 17) MESSAIMI II PEPD
05-384(1) 18) WRITE PAPER (2) 19) WHITE PAPER.. (3 20) WHITE
PAPER.. (4) 21) MESSAGE (5) 22) MESSAGE ti ( 23) MESSAGE
.. (7) 24) WHITE PAPER (8) 26).WHITE PAPER (917) PBPD 05-3 )
26) WHITE PAPER ll (2) 21) WHITE PAPER. (3) 28) WHITE PAPER
(4) 29) WHITE PAPER II.
FOUR WHITE PAPERS (6)
(sill
Location: Charged Out
Barcode ft: E4229232
Collected On: 08/28/2006 08:00 AM EST
Receipt Hem g: None CATS ID #: None
FBI Seizure I: None CATS AbandonmentI: None
AbandonmentI: None
Discovery Location
Area: unavailable in data Others: None
migrated from ACS
Specific: unavailable in data Others Agency: None
migrated from ACS
Seizing Individual: None Collected By:
Seizing Individu None
Other.
Anticipated Disposition
Other on None
Storage Information
Holding Office: NEW YORK
Finalized By: Last Inventory: 03/05/2019 12:00 AM EDT
/Chain of Custody
$hipping / Transfer Log
History
Acquisition Event Details
Acquisition Eyent: (UliFOU0) Items migrated on 2006-08-28
Collected From: (UHFOUO;
PALM BEACH, FL, 33480
Receipt Given: No
Holding Office: MIAMI
1 of 1 9/16/2019 4:15 PM
EFTA01699712
Sentinel Working Copy https://sentinelibinet.fbilapps/evideneemgmt/index-actionwindow.htxn1
0
Evidence Desalts
Li Charged Out to Amanda Nicole Young on 08/20/2019 02:01PM EST •
Case: 312-881-108062 Henn 186
Description: (U//FOUO) 1) MEDICAL SUPPLIES PBPD 05-386(1) 2) 727 LETTERHEAD (2)
3) INVOICE 842700 (3) 4) ANAZON.COM914) 5) WHITE PAPEIIIII. (5)
6) MESSAGE FROM (6) 7) MESSAGE FROM . (7) 8) WHITE PAPER 28S
(8) 9) WHITE PAPER (917) (9) 10) MISC. DOCUMENTS - TRASH PULL PBPD
05-874(1) 11) MISC. PAPERWORK - TRASH PULL PBPD 05-878(1) 12) TWO
MAGAZINES - TRASH PULL PBPD 05-901(1) 13) PAPER WITH IIII- TRASH
PULL PBPD 05-915(1) 14) VHS T-160 CASSETTE PBPD 05-929(1) 15) SONY
MICRO CASSETTE (2) 16) SONY MICRO CASSETTE (3) 17) SONY MICRO
CASSETTE (4) 18) SONY MICRO CASSETTE PBPD 05-937(1) 19) SONY MICRO
CASSETTE (2) 20) SONY MICRO CASSETTE (3) 21) SONY MICRO CASSETTE (4)
22) MISC PAPERWORK - TRASH PULL PBPD 05-941(1) 23) SONY MICRO
CASSETTE PBPD 05-942(1) 24) SONY MICRO CASSETTE (2) 25) MISC PAPERS
- TRASH PULL PBPD 05-943(1) 26) CLEAR PIECE OF PLASTIC PBPD
05-944(1) 27) MISC PIECES OF PAPER - TRASH PULL (2) 28) SONY MICRO
CASSETTE PBPD 05-945(1) 29) SONY MICRO CASSETTE (2) .
Location: Charged Out
Barcodo E4229233
Collected On: 08/28/2006 08:00 AM EST
Receipt Item S: None CATS IDS: None
FBI Seizure* None CATS Abandonment* None
Abandonment 8: None
•
•
,-
•.•
•
-.•
•
Discovery Location
Area: Unavailable in data Men: None
migrated from ACS
SpoW8m Unavailable in data Others Agency: None
migrated from ACS
Seizing Individual: None Collected By:
SeizIngbdWWual None
Other:
AnddpatedDhpositIon
Other on None
Storage Information
Holding0ffice: NEW YORK
Finalized By: UNNeeeWxy: 03/05/2019 12:00 AM EDT
Chain of Custody
SWOON / Transfer Lag
History
Atizoldtion Event Details
AORDWRIonevert (U//FOLIO) Items migrated on 2006-08-28
Collected From: (U/ /FOOD) PET
PALM BEACH, FL, 33480
Receipt Gwen: No
MWding0Wce: MIAMI
1 of2 9/16/2019 4:15 PM
EFTA01699713
Sentinel Working Copy https://sentinel.fbinet.thi/apps/evidencemgmt/index-actionwindow.html
2 of 2 9/16/2019 4:15 PM
EFTA01699714
Sentinel Working Copy https://sentinel.fbinet.fbi/apps/evidencemgmt/index-actionwindow.html
Evidence Details
IM Charger/ Out to on 08/20/2019 02:01PM EST
Case: 312-MM-108062 Item: 187
Description: (U//POUO) 1) SONY MICRO CASSETTE PROP 05-972(1) 2) SONY MICRO
CASSETTE (2) 3) SONY MICRO CASSETTE (3) 4) MISC PAPERWORK - TRASH
PULL PBPD 05-1005(1) 5) THREE FLOOR PLANS PBPD 05-1023(1) 6) DRAWING
PBPD 05-1025(1) 7) MISC PHONE MESSAGES - TRASH PULL PBPD
05-1027(1) 8) T-160 VIDEO CASSETTE PBPD 05-1052(1) 9) SONY MICRO
CASSETTE (2) 10) SONY MICRO CASSETTE PBPD 05-1064(1) 11) THREE EMAIL
PROM DMV/DL (2) 12) VHS VIDEO CASSETTE PBPD 05-1069(1) 13) VHS VIDEO
CASSETTE (2) 14) CD PBPD 05-1079(2) 15) MINI DV TAPE PBPD 05-1080(1)
16) VHS VIDEO TAPE... (2) 17) MINI DV TAPE (3) 18) SONY MICRO
CASSETTE PBPD 05-1087(1) 19) SONY MICRO CASSETTE PBPD 05-1090(1) 20)
SONY MICRO CASSETTE PBPD 05-1092(1) 21) PHOTO LINE-UP (2) 22) SONY
MICRO CASSETTE PBPD 05-1203(1)
Location: Charged Out
Bartode fi: E4229234
Collected On: 08/28/2006 08:00 AM EST
Receipt Item 0: None CATS D0I None
FBI Seizure 0: None • CATS Abandonment lk None
Abandonment it None
Discovery Location
Ama: Unavailable in data Others: None
migrated from ACS
Specific: Unavailable in data Othersageney: None
migrated from ACS
Seizing Individual: None Collected By.
Seizing individual None
Other
Anticipated Disposition
Other on None
Storage Information
Holding Office: NEW YORK
Finalized By: Last (avant:ay: 03/05/2019 12:00 AM EDT
hsin of Custody
hipping / Transfer Log
istory
xqulsition Event Details
Acquisition Event (0//POU0) Items migrated on 2006-08-28
Collected From: (U/FOU0) DET
PALM BEACH, FL, 33480
Receipt Given: No
Holding Office: MIAMI
1 of 1 9/16/20194:15 PM
EFTA01699715
Sentinel Working Copy https://sentinel.fbinet.fbi/appslevideneemgmt/index-actionwindow.html
Evidence Details
IQ Charged Out to on 08/20/2019 02:01 PM EST
Calm: 31E-NE1-108062 berm 1B8
Description: (U//FOUO) 1) VHS TAPE OF SURVEILLANCE PBPD 05-1205(1) 2) VHS TAPE OF
SURVEILLANCE (2) 3) VHS TAPE (3) 4) VHS TAPE (4) 5) VHS TAPE (5) 6)
VHS TAPE (6) 7) VHS TAPE (7) 8) SIXTEEN DVD-R DISCS PESO PBPD
'05-1219(1) 9) CINGULAR ENVELOPE WITH SUBPOENA INFO PBPD 05-1245(1)
10) CINGULAR WIRELESS CD (2) 11) SONY MICRO CASSETTE PBPD 06-21(1)
12) GREEN FOLDER II PBPD 06-24(1) 13) SONY MICRO CASSETTE PBPD
06-39(1) 14) SONY MICRO CASSETTE PBPD 06-5911) 15) SONY MICRO
CASSETTE PBPD 06-95(1) 16) T-160 VIDEO CASSETTE PBPD 06-120(1) 17)
SONY MICRO CASSETTE PBPD 06-182(1) 18) SONY MICRO CASSETTE PBPD
06-348(1) 19) CD PBPD 06-397(1)
Location: Charged Out
Barcade E4229235
Collected On: 08/28/2006 08:00 AM EST
ReceiptItemMt None CATS ID* None
FBI Seizure*: None CATS Abandonment* None
Abandonment*: None
Discovery Location
Area: Unavailable in data Mors: None
migrated from ACS
Specific Unavailable in data Others Agency: None
migrated from ACS
SoisingkdMdmat None Collected By:
SeizMgMdIvWdal None
Othcm
Anticipated Disposition
Other on None
Storage Information
Holding Office: NEW YORE
Finalized By: LestImentcmp 03/05/2019 12:00 AM EDT
plialnotCustody
Shin0Ing / Transfer Log
History
hapdsitionaimntDdelb
Acquisition Event (U//F01.10) Items migrated on 2006-08-28
CollecledFnmn: (U//FOU0) DET
PALM BEACH, FL, 33480
Receipt Given: No
HoMIngOMN MIAMI
1 of 1 9/16/2019 4:15 PM
EFTA01699716
Sentinel Working Copy • https://sentinel.fbinet.fbi/apps/evideneetngmt/index-actionwindow.html
Evidence Details
EQ Charged Out on 08/20/2019 02:00 PM EST
Case: 31E-M-108062 berm 1B9
Description: (UVFOUO) 1) BOOK - AN INVITATION TO POETRY 2) VICTORIA'S SECRET
WHITE BRA AND PANTIES SET
Location: Charged Out
Barcode Si E4229236
Coneeteci On: 04/30/2007 08:00 AM EST
Receipt Item 0: None CATS ID o: None
FBI Seizures: None CATS Abandonment N. None
Abandonments,: None
Discovery Location
Area: Unavailable in data Others: None
migrated from ACS
Specific: Unavailable in data Others Agency: None
migrated from ACS
Seizing Individual: None Collected By:
Seizing Individual Nene
Other:
Anticipated Disposition
Other on None
Storage Information
Holding Office: NEW YORK
Finalized By: Last Inventory: 03/05/2019 12:00 AN EDT
Chain of Custody -
hipping / Transfer Log
History
Acquisition Event Detills
Acquisition Event (U/ /FOLK)) Items migrated on 2007-04-30
Collected From: (U/ /FOOD )
WEST PALM BEACH, FL,
Receipt Given: No
Holding Office: MIAMI
1 of 1 9/16/20194:15 PM
EFTA01699717
Sentinel Working Copy haps://sentinel.foinet.fbi/appsieviciencemgmt/index-actionwindow.html
Evidence Details
01Charged Out to- on 08/20/2019 02:00 PM EST
Case: 318-104-108062 Item: 1810
Description: (U//POLIO) ONE (1) BOOK-MASSAGE FOR DUMMIES
Location: Charged Out
Barcode 84229237
Collected On: 08/07/2007 08:00 AN EST
Receipt Item #: None CATS ID /I: None
FBI Seizure #: None CATS Abandonment*: None
Abandonment*: None
Discovery Location
Area: unavailable in data Others: None
migrated from ACS
Specific: unavailable in data Others Agency: None
• migrated from ACS
Seizing Individual: None Collected By:
Seizing Individual None
Other.
Anticipated Disposition
Other on None
Storage Information
Holding Office: NEW YORK
Finalized By: Last Inventory: 03/05/2019 12:00 AM EDT
C hair, of Custody
Shipping / Transfer Log
(story
Acquisition Event Details
Acquisition Event: (U/IFOU0) I ten migrated on 2007-08-07
Co/looted From: ( /TODD)
WEST PALM BEACII,
Receipt Given: No
Bolding Office: MIAMI
1 of I 9/16/2019 4:16 PM
EFTA01699718
vi ence i ec nician
Evidence Control Unit
New York Office
8/12/2019
Hello
Attached are the Package Copies for 31E-MM-108062-1B1 and 1B2. If the
descriptions aren't correct, please let me know and I'll modify them.
Have a great day!
EFTA01699719
Sentinel Working Copy https://sentinel.fbinetibi/appsfevideneemgmt/index-actionwindow.html
c
Evidence Details
Charged Out to on 06/24/201902210 PM EST
Split To
318:MH-108062 (U) Ono (1) green massage table
Item 1817 (PaPpOS-1024).
31E-NH-108062 (U) One (1) Peach massage table.
Item 1818
Case: 31E-10t-108062 Item: 1B2
Description: (U) (31) 32) ONE THRIFTY RENTAL AGREEMENT (32)
33) NOTE FROM (33) 34)
ELEVEN CDS - OFFICE (34) 35) MESSAGE
BOOK - GUEST HOUSE (49) (36) ONE MESSAGE
BOOK (50) (37) TWO COMPACT FLASH
CARDS (51) (38) SIX CDS - GUEST
HOUSE (52) (39) POWER CORD TO CPU -
GUEST HOUSE (54) (40) CPU -
OFFICE (55) 41) ONE POWER CORD
TO CPU - OFFICE (56) 42) THREE CDS -
OFFICE (58) 44) ONE GREEN FRAMED
PHOTO (59)
Location: Charged Out
Barcodo tr: E4229229
Collected On: 08/28/2006 11:00 AM EST
Receipt Item None CATS ID S: None
FBI Seizure 0: None CATS Abandonment t None
Abandonment N: None
- • •
DistoveryLocatIon
Area: N/A Odin: None
Swift N/A Others Agency: None
Seizing Individual: Collected By: In
Seising Individual None
Men
Anticipated Disposition
None on None
Storagelamunftn
Holding0Mun NEW YORK
Finalized By: untmimmonn 03/05/2019 12:00 AM EDT
in of Ontody
aping /Transfer leg
edonEventEMEMB
Acquisition Event (U//FOLIO) Items migrated on 2006-08-28
Collected From:
1 of 2 4,(Acce- 8/12/2019 9:00 AM
EFTA01699720
Sentinel Working Copy https://sentinel.fbinetibi/apps/evidencemgmt/index-actionwindow.htinl
(U//FOUO) DET.
PALM BEACH, FL, 33480
Receipt Given: No
Holding Office: MIAMI
2 of 2 8/12/2019 9:00 AM
EFTA01699721
Sentinel Working Copy https://sentinel.fbinetibi/apps/evidencemgmt/index-actionwindow.html
. eit
Evidence Details
charged Out to- on 06/24/2019 0240 PM EST
SpIttTo
31E-HM-108062 (U) Ono box containing five, (5)
Item 1811 framed photos and one (1) un-framed
photo.
31E-MR-108062 (0) One box containing twelve (12)
Item 1812 framed photos.
31E-MR-108062 (U) One box containing four (4)
Item 1813 framed photos.
31E-MM-108062 (0) One flat box containing one (1)
Item 1814 largo framed photo.
31E-MR-108062 (U) One (1) brown massage table.
Item 1815
31E-MM-108062 (U) One (1) beige massage, table.
Item 1816
Case: 31E-HM-108062 Item: 1B1
Description: (U) 1) ONE PHONE MESSAGE BOOK PBPD05-1024 (1) 2) THREE PHONE MESSAGE
BOORS (2) 3) ONE FILE FOLDER WITH TWO
FILES (3) 4) SHREDDED
PAPER (4) 5) ONE FILE FOLDER -
ORANGE (7) 8) BLACK FRAMED PHOTO
OF NUDE GIRL (8) 9) NINE PICTURES IN FRAMES (9)
10) EIGHT PHOTOS FROM OFFICE (10) 11) TWO PHOTO
DataSet-10
Unknown
55 pages
A
VICTIM WITNESS
DOB Jane Jane
Doe *I Doe #$
Knowledge or told JE she was a After a while, somebody During first massage JE
Discussion of Age told him. asked ow old she
with JE? was, said A
told JE that she and couple massages later,
were • ood friends and JE and Mwere
discussing if had any
and JE plans for her birthday. JE
'discussed bfc of girls said So ou're going to be
frdshp. said yes
a aug ed. They
continued on with
massage.
15
Payment for YES/$200.00 YES/$300.00 max YES/$300.00
services?/Amount
16
Payment for $200.00 per girl YES/FE stated $200.00 NO
17 recruitment
Payments made by Epstein and Epstein Epstein
18
Taken upstairs by
19
Clothing worn Bra and Underwear 3rd time-Bra/Undwr Bra and Underwear
during massage 4th time-Undwr also nude
20
EFTA01697637
A F
VICTIM WITNESS
DOB j Jane
1 Doe #4
Sexual activity JE pulled JE grabbed
and grabbed er
He attempted to tougher and JE masturbate
He grabbed her JE pulled under a towel. JE used a
ked her toIM ose to him as he
while she masturbated.
massaged him. JE Performed
JE and
n JE's
21
Masturbation YES, made moaning YES YES
noises while touching
22 himself.
Ejaculation She believed he NO Uncertain, but guessing
ejaculated. by his breathing, she
23 believed he did.
Statements made by Asked her to take her JE offered M100.00 Why don't you take that
Epstein clothes off. Told her she more just to take her shirt off. Estated He would
could make more money off. JE tried to talk to try to talk you into it. He
if she would do more. just to make her did not force her.
Told her she could make comfortable with the
more money if she situation. "How much
brought her pretty friends. money do you make at
You should know what to work, you could make
expect when you come more with me." During
here. Do you have sex the first massage, JE
with your boyfriend? You askedMo remove her
don't like sex? clothes and she replied
no. She also stated it was
kind of weird that he
asked me to take my
. clothes off.
24
EFTA01697638
A I I F G
VICTIM WITNESS
DOB Jane Jane
1 Doe if4 ' Doe /16
Asked to bring YES/ and Epstein Unknown N/A
others/By whom?
25
Gifts NO NO =knew Was YES - Western Union -
offered more money and 12/23/2004
received a $200.00 Christmas
Dodge.) present. JE gave a
book on poetry and
lingerie bra and panty
sets.
26
Physical Evidence MP - 1 MP - 1 MP - 3
(i.e. Message Pads, Western Union -
Trash Pulls, Search 12/23/2004
Warrant, Payment $200.00 Christmas
Documentation, etc.) - present. Book of Poetry
and a set of lingerie.
27
28 Counts
29
TRAVEL Title
30 18 USC 2423(b)
Dates of
31 Travel/Aircraft
32 i
TRANSPORTATION
33 Title 18 USC 2421
Dates of N/A N/A N/A
34 Travel/Aircraft
Sexual activity with No No No
35
36 Counts
37
HUMAN SEX
TRAFFICKING
38 Title 18 USC 1691(a)
EFTA01697639
A
VICTIM WITNESS
DOB Jane Jane
1 Doe #5
Who Scheduled lintailed and Mir ---
Appointments? said she did not want to
39 do it anymore.
40 Counts
41
Interviewed by PBPD Yes Yes Yes
Interviewed by FBI Yes No
believed told her observed pictures of Third time, Mstarted
about the naked people while going massaging JE in her bra
provided to rior to up the stairs at JE's and underwear. JE asked
Spring 2005. knew of residence. JE asked. El 'Why do you keep
JE's offer to take Nand for=tSphone looking at the clock?" •
Ito New York or his number. stopped replied, "Because my
island. U knew of gifts going because she was boyfriend is going to come
JE provided tom i.e. VS scared JE was goin to do pick me up." JE said,
lingerie, birthday flowers, something. told Mk) 'Well your supposed to be
vibrator and rental car. say she was if asked. making me enjoy my
massage right now,
please do not keep
looking at the clock." JE
stated, "If you don't want
to do this then you don't
have to do it."
45
EFTA01697640
A H I I I J
VICTIM WITNESS
DOB Jane
1 Jane. Doe #6 Doe #7 Jane Doe #8
AGE AT FIRST 17 17 17
2 CONTACT
3 HIGH SCHOOL HS HS HS
BROUGHT BY
4
DATES OF 07/15/2004 - 09/01/2005 07/22/2004 - 11/02/2005 02/25/2005 - 10/03/2005
CONTACT/ SOURCE MITelephone Erelephone eTelephone
5
GIRLS RECRUITED N/A T.(20)
6
NUMBER OF multiple times stated Approx. 15 Approx. 15
MASSAGES hundreds of times
7
ENTICEMENT
8 Title 18 USQ2422(b)
Interstate Commerce Telephone Records Telephone Records Telephone Records
Connection
9
with From El 90 FromI.- 86 From - 42 Total
Total - Over 225 calls Total - Over 120 calls - Over 50 (70)
10 (233) (128)
Phoneil Total - 8 Total - 1 ( calling AD)
Total
Froni - 7/8 (one
4 repeat)
11
Phone calls wi Total - 3 Total - 14 Total - 30
12
Under 18 at time of YES stated, YES YES.*
sexual activity and )
13
Advised if asked to
state they were over
18/Advised by
whom?
14
EFTA01697641
A H I J
VICTIM WITNESS
DOB Jane
Jane Doe #6 Doe #7 Jane Doe #8
1
Knowledge or told JE she was inally told JE she Ilta JE she was
Discussion of Age .JE responded that he was but on her I age and she stated he
with JE? knew she was not JE birthday JE was well aware of her
sent roses to for gave er our tickets to age.
for her performance in see David Copperfield in
a school play. Fort Lauderdale, Florida.
rovided JE with a
flown to NY for her
Birthday.
15 I
Payment for YES/$200.00 - 1st time, YES/$200 00 YES/$200.00 for
services?/Amount $300.00 - $600.00 and massy es $350.00 for
$1000.00 .aid after
16
Payment for YES - tated NO NO
17 recruitment recvd 00.00
Payments made by Epstein
18
Taken upstairs by
19
Clothing worn Panties only - first 1st time - Shorts and Bra, Thong panties only -
during massage massage/ Nude 3rd visit - Nude approx. two times nude
20
EFTA01697642
A H J
VICTIM WITNESS
DOB Jane
1 Jane Doe #6 Doc #7 Jane Doe #8
Sexual activity JE masturbated each time
2-3 separate provided a masE2e.
occasions. JE touched JE be an touching=on
and fondled her and grabbed
Approx. 4 her oser o him as he
performed nn aced a large masturbated. JE also
On one occasion, JE grabbed and
irect y on fondled her wi h his
tnessed the while he masturbaTcL On hands as she massaged
JE requested at least two occasions, him. JE frequently laced
o pe orm in JE's girlfriend/assistant a lar e
when she refused he Nada accompanied on
offered her an extra with providing massages. introducer during a
:$200.00 for five minutes. Nada got naked and massage session withM
All but once, but less than performed sexual acts wand JE had sexual
five times, JE requested with JE in I i the use intercourse while
and engage in of the and oral watched. Mtouched JE
sex. a a ouc ed while nd her
•pulled Nada's wand I .. /d
an away. On more each others and
than one occasion. Nada JdiMexual
placed the in ercourse wittMon
by JE and during directly on one occasion prior to
the massages. 18th birthday.
21
Masturbation YES YES YES
22
Ejaculation YES YES
23
Statements made by On more than one JE asked Mto touch his
Epstein occasion. JE asked.to penis, she declined. JE
ith him and asked about he
pe on him. attending college in the
future. JE provided
advice on bad credit,
dealing with her parents
and school.
24
EFTA01697643
A H J
1
VIcEIRA WITNESS
DOB
Jane Doe #6
aMi Doe #7
Jane a
Jane Doe #8
Asked to bring N/A
others/By whom?
25
Gifts YES - Multiple Victoria's YES - Brazilian bathing YES - Victoria's Secret
Secret underwear sets. suit, Western Union - Bra and Panties sets,
Bathing suit and Louis Cancun $350.00 Rec. Digital camera and
Vuitton purse. Movie 06/02/2005 Western photography book
tickets/show tickets ie. Union - San Diego
David Copperfield (FL) $200.00 Rec
and Phantom of the 07/13/2005
Opera (NY). Plane ticket David Copperfield Tickets
to NY. 52000.00
Christnip nus. 2005
Dodge
believe would pay for
26 her to attend In
Physical Evidence MP - 6 MP - 10 TP MP - 7 TP
(i.e. Message Pads, SW-RS. Transcript - 09/21/2005
Trash Pulls, Search JB's Petty Cash Receipt JB's Petty Cash Receipt
Warrant, Payment Photo Lineup ID Brazilian bathing suit,
Documentation, etc.) Palm Beach report- Western Union - Cancun
taken whenMvent to $350.00 Recvd
pick up Christmas bonus. 06/02/2005 Western
2005 Dodges rental Union - San Diego
car. $200.00 Recvd
27 07/13/2005
28 Counts
29
TRAVEL Title
30 18 USC 2423(b)
1
Dates of
31 Travel/Aircraft
32
TRANSPORTATION
33 Title 18 USC 2421
Dates of
34 Travel/Aircraft
Mar vaginally
'th
and
Mulled
ada touched MN
hand away. On more
Nada's
than one o ' ada
placed the
35 directly on
36 Counts
37
HUMAN SEX
TRAFFICKING
38 Title 18 USC 1591(a)
EFTA01697644
A H I I J
VICTIM WITNESS
DOB Jane
1 Jane Doe #6 Doe #T Jane Doe #8
-----
Who Scheduled Ia MU ;MessPd
-4),
Appointments? SMessPd -1)
39 •
40 Counts I
41 I-
i
Interviewed by PBPD Yes No/Contact made Yes
42
43 Interviewed by FBI Yes Yes Yes
44 Miscellaneous
wrote her cellular stated received
telephone number for JE $200.00 for bringing to
on a notepad described JE.
as having JE's name on
the bottom of the pad.
•
•
45
EFTA01697645
A
VICTIM WITNESS
DOB
1 Jane Doe #9 Jane Doe #10 Jane Doe #11
AGE AT FIRST 16 16 16
2 CONTACT
3 HIGH SCHOOL Im Beach HS lm Beach HS R I Palm Beach HS
4
BROUGHT BY IIE
DATES OF 02/2005 via - 09/2004 - Testimony - 12/2004/Testimony
CONTACT/ SOURCE Telephone/Testimony - Start date only.
Start date only.
5
GIRLS RECRUITED N/A N/A
6
NUMBER OF 2 times 1 massage 2 1
MASSAGES more residence visits
7
ENTICEMENT
3 Title 18 USC 2422(b)
Interstate Commerce Telephone Records Telephone Records
Connection between & betweenl &
9 MEW
Phone with 0 Fromfl 0
10
ass 0 0
.
0
11 Phone
ss 0
12
Under 18 at time of YES and possible YES YES
sexual activity turned by the second
13 visit
Advised if asked to YES -
state they were over
18/Advised by
whom?
14
EFTA01697646
A I K L M
VICTIM WITNESS
DOB
1 Jane Doe #9 Jane Doe #10 Jane Doe #11
Knowledge or Militated that JE asked None never told JE her age.
Discussion of Age them questions like "What stated that JE knew
with JE? do you do?" or "Where do she was in High School
you go to School?"
stated she believed she
told him she wento
15
Payment for YES/$200.00 each time YES/$200.00 YES/$200.00 (Epstein
services?/Amount gave ML $100.00 to give
Ito for bringing her.)
16
Payment for NO YES/$100.00 YES/$100.00 to
17 recruitment
Payments made by Epstein Epstein Epstein
18
Taken upstairs by 1st time - White female, Ion blonde
2nd time -1./Na hair Ventified
19 &
Clothing worn 1st time - Panties Only Cropped tank top that ong u erwear (pulled
during massage 2nd time - Nude exposed her belly and to the side by JE)
20 blue jeans
EFTA01697647
A K I L S i
VICTIM WITNESS
DOB I
1 Jane Doe #9 Jane Doe #10 Jane Doe #11
Sexual activity JE touched PE rubbed. and JE instructed her to
JE rubbed and rear ed for his and is
with a er under her JE rubbed
e old him she JE masturbated
was not comfortable with rn ron of completely
'that. JE also attempted to exposin. his •enis. JE
reach into
her
but moved
was too ig . JE to
rubbe his nipples and her
pv
started to masturbate until
he ejaculated. mas ur.ated un e
ejaculated onto a towel.
21
Masturbation ;YES YES YES
22
Ejaculation YES YES YES
23 _..
Statements made by and performed Get a little bit more JE instructed to go
Epstein first massage together. comfortable. Take of your down to her bra and
JE asked Ito leave the shirt and pull down your underwear. JE told as
room. JE asked Mk) pants. Let me touch you he her
et naked. .JE asked like I like to be touched. "Wer gonna take I
off'. As JE
he tcli r o relax
an • at he was not oing
to
stated te old her that
she had a
JE asked s e was
sexually active and what
sexual positions she
preferred.
24
EFTA01697648
A
VICTIM WITNESS
DOB
1 Jane Doe #9 Jane Doe #10 Jane Doe #11
Asked to bring INO NO
others/By whom?
25 I
Gifts . MO NO NO
26
Physical Evidence Testimony/Telephone Testimony Testimony
(i.e. Message Pads, Records
Trash Pulls, Search
Warrant, Payment
Documentation, etc.)
27
28 Counts
29
TRAVEL Title
30 18 USC 2423(b)
Dates of
31 Travel/Aircraft
32
TRANSPORTATION
33 Title 18 USC 2421
Dates of N/A N/A N/A
34 Travel/Aircraft
Sexual activit with No No No
35
36 Counts
37
HUMAN SEX
TRAFFICKING
38 Title 18 USC 1691(a)
EFTA01697649
A I I M
VICTIM WITNESS
DOB IL IlL
1 Jane Doe #9 Jane Doe #10 Jane Doe #11
Who Scheduled ilvia and Mr ilici: via
Appointments?
' 39
40 Counts
41
Interviewed by PBPD Yes Yes Yes
42
43 Interviewed by FBI Yes No Yes
44 Miscellaneous
knows.Fcause Mobserved JE's penis illistated that during
boyfriend, and described it as the massage she was
LNU's brother is circumcised. thinking to herself "How
the father of am I going to get out of
child. here" and "please hurry
up". stated that she
told What JE
:fter message was
over. Masked by JE to
leave her phone number.
45
EFTA01697650
A ilk O P
VICTIM WITNESS
DOB
1
AGE AT FIRST 17 I 16 15
2 CONTACT
3 HIGH SCHOOL
BROUGHT BY n nown
4
DATES OF On or about 11/2004 - Early 2005 - Testimony 04/23/2004 - 10/01/2005
CONTACT! SOURCE Testimony Mr elephone
5
GIRLS RECRUITED N/A N/A
6
NUMBER OF 1 2 Unknown, multiple
MASSAGES
7
ENTICEMENT
8 Title 18 USC 2422()„
Interstate Commerce Telephone Records
Connection
9
Phone calls with From M66
-
10
Phone calls w Total - 1
11
Phone ' 0
12
Under 18 at time of YES - 17 Yes - 15
sexual activity
13
Advised if asked to YES/ Unidentified friend
state they were over
18/Advised by
whom?
14 I
I
EFTA01697651
A I N I O P
VICTIM WITNESS
DOB
1
Knowledge or told JE she was r --- ;71aks ;Jerre jai: —
Discussion of Age stated that she
with JE? insisted that she was
15
Payment for YES/$350.00 or $400.00 YES
services?/Amount (she was supposed to
give money to
16 but di n t
Payment for NO
17 recruitment
Payments made by Epstein
18
Taken upstairs by Unknown blonde female
19
Clothing worn Bra and thong panties
during massage
20
EFTA01697652
A
VICTIM WITNESS
DOB
Sexual activity JE rubbed a
over
on her rea.
mastur a , ejaculated
and removed himself from
the massage table.
21
Masturbation YES
22
Ejaculation YES
23
Statements made by
Epstein
24
EFTA01697653
A I O P
VICTIM WITNESS
DOB IL
1
Asked to bring No
others/By whom?
—1
25
Gifts NO
26
Physical Evidence Testimony Telephone Records
(i.e. Message Pads, Message pads -
Trash Pulls, Search EP etty Cash Report -
Warrant, Payment Baby gifts
Documentation, etc.)
27
28 Counts
29
TRAVEL Title
30 18 USC 2423(b)
Dates of
31 Travel/Aircraft •
32
TRANSPORTATION
33 Title 18 USC 2421
Dates of N/A
34 Travel/Aircraft
Sexual activi with No No
35
36 Counts
37
HUMAN SEX
TRAFFICKING
38 Title 18 USC 1591(a)
EFTA01697654
A I N I O I P
VICTIM WITNESS
DOB
1
Who Scheduled —a Mr
Appointments?
39
40 Counts I I
41
Interviewed by PBPD Yes Yes Yes
42
43 Interviewed by FBI Yes No No/Contact Made
44 Miscellaneous
liwas ashamed and stated that she is in
uncomfortable with the love with JE and that she
situation. The massage would not speak about
lasted approx 45-60 min. him positively or
negatively.
45 I
EFTA01697655
A
VICTIM WITNESS I
DOB Jane
Doe #12 Jane Doe #13
AGE AT FIRST 16 17, 17
2 CONTACT
3 HIGH SCHOOL
BROUGHT BY I n novm
4
DATES OF 07/04/2004 - 07/16/2004 08/19/2004 - 02/14/2005 08/21/2004 - 08/18/2005
CONTACT/ SOURCE ',Telephone MITelephone Mrelephone
5
GIRLS RECRUITED N/A g. ,
6
NUMBER OF 3 - 4 times 1 Second Approx 10 times
MASSAGES visit she brought
7
ENTICEMENT
8 Title 18 USC_2422(b)
Interstate Commerce Telephone Records —1 'Telephone Records
Connection
9
Phone calls with Total - 8 From in- 13 From 16
Total - Over 40 calls (48)
10
Phone calls with 0 0
11
Phone c with 0 0 Total - 6
12
Under 18 at time of Yest --- IYES or YES i
sexual activity YeariH.S.
13
Advised if asked to
state they were over
18/Advised by
whom?
14
EFTA01697656
A R S
VICTIM WITNESS
DOB la. Jane
1 Doe #12 Jane Doe #13
Knowledge or old JE she was in IlliterJErnultiple times
Discussion of Age High School. JE asked that she was JE
with JE? her how old she was and stated to her e couldn't
she told him her actual wait for her to turn' so
22e at the time which was .she could be his personal
• or •masseuse. He also
couldn't wait for her to tum
so they could go on
vacation (Paris).
15
Payment for YES/$200.00 YES/$200.00 YES/$200.00
services?/Amount
16
Payment for Yes/$200.00 YES/$200.00 for DN YES/$200.00 per girl
17 recruitment
Payments made by Epstein Epstein Epstein
18
Taken upstairs by Epstein and
19
Clothing worn Thong Underwear and Bra and panties Nude
during massage Nude
20
EFTA01697657
A
VICTIM WITNESS
DOB Jane
Doe #12 Jane Doe #13
Sexual activity JE instructed o rub his JE rolled over on his side JE masturbated each time
. JE and masterbated while —massy ed him. JE
ouc e and provided the massage. used a
JE stroked He ejaculated in his hand. on
JE pulled closer ohim touched and
as he masturbated. On one
. UP
occasion JE
(age
21
Masturbation Yes Yes Yes
22
Ejaculation Yes, JE appeared to Yes Yes
climax and then the
23 massage would end
Statements made by JE told to get JE asked Mto remove JE asked and Ito
Epstein comfortable. JE told U all her clothes, she take their shirts and bras
that she could not tell refused. He replied, off and
anyone what happened at whatever makes you would show hat to
the house or bad things comfortable. JE asked do. JE told o leave
could happen. On the age (see above row and then asked to
third visit, JE instructed 15). JE told that she take everything off which
to remove her bra and was so beautiful that he . JE toldIto
panties and JE told her wanted to take her to L.A. a to him. JE asked
that she was here for that to live with him. When f she would
reason. other girls at JE's with him and that he'd
residence asked for wine, give her more mone she
JE replied I don't drink or declined). JE told We
do drugs. could not wait for her to
turn, so she could be
his personal masseuse.
24
EFTA01697658
A R I S
VICTIM WITNESS
DOB Jane
1 Doe #12 Jane Doe #13
Asked to bring YES, blonde female
others/By whom? secretary who obtained
25 phone number from
Gifts None None
•
26
Physical Evidence Testimony/Telephone MP - Massage oils
(i.e. Message Pads, Records Testimony
Trash Pulls, Search Message pads -
Warrant, Payment
Documentation, etc.)
27
28 Counts
29
TRAVEL Title
30 18 USC 2423(p) '
Dates of
i
P
31 Travel/Aircraft
32
TRANSPORTATION .
33 Title 18 USC 2421
Dates of N/A
34 Travel/Aircraft
Sexu I activi • No No No
35
36 Counts
37
HUMAN SEX -
TRAFFICKING •
38 Title 18 USC 1591(a)
EFTA01697659
A
VICTIM WITNESS U
DOB Jane
1 Doe #12 Jane Doe #13
Who Scheduled — JE &
Appointments?
39
40 Counts
41
Interviewed by PBPD Yes Yes Yes
42
43 Interviewed by FBI Yes Yes
44. Miscellaneous
JE instructed his house First visit, met with. DuririlM ffirst visit,
manager to driveMand at Mtrailer park and and initially massaged
tome after =first traveled to JE's b cab JE together while the
massage. called with were both
after first massage and and Unknown female gave JE her sc ool
told her that she wanted told her to get into her bra picture and
to contact the police. IM and underwear. Walled
discouraged=rom the cab forMthe first
reporting. time Gwent to JE's.. identified
prior to each visit. Identified JE in a photo JE in a photo spread
spread. was aware (note: ad already
that seen JE's hoto in news
and had *ports). reported her
visited JE's residence. circumstance to the PBPD
Following the massage because she read that JE
provided to JE, the had passed a polygraph
chef at the residence told indicating he did not know
her she looked scared. the females were minors.
(Based on She knew that that was
description of nand untrue as he was well
messagej2d notes it is aware of her being
believer is Mbrelreved JE knee,.
was. As a juvenile,
was arrested for
and
ast
con ac vn h as
approx. 0512005.
45
EFTA01697660
A I T
VICTIM WITNESS
DOB S
1
2
AGE AT FIRST
CONTACT
- 11.
3 HIGH SCHOOL
BROUGHT BY
4 _
DATES OF After 08/2004 - via After 08/2004 - viaIMI
CONTACT! SOURCE Telephone Telephone
5
GIRLS RECRUITED N/A N/A
6
NUMBER OF