EFTA01245410.pdf PDF
…friend never went back after the first time as felt she did not "fit the bill". had dark hair and was not as skinny. recalled another woman that worked for EPSTEIN. She does not recall her name but thinks she…
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EFTA02433997.pdf PDF
…ceiling From: jeevacation®gmail.com To: lets assume you worked for a year on salart.. what would be fair. ? what did you earn over the last two years? you would be in new york for at least 3 months On Wed…
EFTA00813878.pdf PDF
…Schedule Date: Tue, 25 Oct 2016 17:08:52 +0000 Forwarded message From: Jeffrey E. [email protected]> Date: Tuesday, 25 October 2016 Subject: Ref : Schedule To: How late no have you worked for ne On Tuesday, 25 October 2016…
EFTA00164769.pdf PDF
…the early 2000s and 2019. Victim-1 has also disclosed havin worked for approximately a year Victim-1 is currently Information provided by Victim-1 has proven reliable and has been corroborated by independent evidence, including documents and records obtained…
EFTA01880877.pdf PDF
…Employed Carlos Delgado @ S15.00 per hour as a seasonal worker for the ranch he has be assisting Steve with painting, yards etc since Mano was on vacation for most of May. His wife is also a cleaner and is…
EFTA00076712.pdf PDF
…Count One of the Indictment alleged that JEFFREY EPSTEIN conspired with others to traffic minors, and further identified three individuals who worked for EPSTEIN (identified in Exhibit A as "Employee-1", "Employee-2," and "Employee-3") and facilitated EPSTEIN's…
EFTA02008432.pdf PDF
…anzano * Dear Lesley, Here is a note for Jeffrey from Mort —with a resume and references for Paul Canzano. Best regards, Care JeThey, Paul Canzano worked for me for a couple of years and I thought he was a solid…
EFTA00105921.pdf PDF
…in that room." C. Summary of My Interaction with Alan M. Dershowitz 11. During the approximate thirteen years I worked for Mr. Epstein, I believe I saw Mr. Dershowitz visit Mr. Epstein's Palm Beach home approximately four or five…
EFTA00708489.pdf PDF
…lunch at a restaurant? -Do you have a support staff of young women in their 20s and 30s? Have some of them worked for you for many years, through their own marriages and as they raise families? Have any of…
EFTA02613167.pdf PDF
…=o much for being so kind and am sorry for wasting your time. class="gmail_quote"> cp, 20 AeK. 2017 =DO4o. a 01:22, jeffrey E.
EFTA01262965.pdf PDF
…Count One of the Indictment alleged that EPSTEIN conspired with others to traffic minors, and further identified three individuals who worked for EPSTEIN (identified in Exhibit A as "Employee-1", "Employee-2," and "Employee-3") and facilitated EPSTEIN's abuse…
EFTA00164745.pdf PDF
…primarily involving the abuse of prescription drugs, during various periods between the earl 2000 Vi worked for approximatel a ear at Victim-1 is currently Information provided by Victim-1 has proven reliable and has been corroborated by independent evidence…
EFTA01262829.pdf PDF
…Victim-1 has also disclosed having worked for approximately a year at a "happy-ending" massage parlor, performing paid sex acts. Victim-I is currently pursuing a civil damages claim against EPSTEIN for his sexual abuse of her. Information provided…
EFTA00083803.pdf PDF
…She worked for them the entire time before she goes back to California, sometime around the summer of 2002. noted that it was after 9/11. After finished high school she attended F.I.T. in Los Angeles and worked…
EFTA00611949.pdf PDF
…8 A. No. 9 Q. So you said that that day you gave your name 10 and number to Jeffrey. When was your next contact from 11 him or anybody who worked for him? 12 A. The next day, he…
EFTA00306894.pdf PDF
…We met with Mrs. Mother) at the front door. We explained the ongoing investigation and felt the may have additional information as we had information that she had "worked" for Jeff. Mrs. introduced us to her husband and allowed us…
EFTA02508460.pdf PDF
…=aseboards. » Dulce Morales who has worked for Mr Epstein for 13 years is reliable = observant. » I hope positive things will come out from team work done with the =SJ ladies. » After a year of not seeing LSJ new things…
EFTA01245688.pdf PDF
…at Present for the interview was After being advised of the identities of the above listed individuals and the nature of the interview, …
EFTA00937270.pdf PDF
…didnt lie only once , there was lie after lie after lie and then directly to my face. . NO assistant no matter how long she worked for me , would keep her postion . NONE On Mon, Dec 25, 2017 at 10:36…
EFTA01245765.pdf PDF
…DELACRUZ) date of birth DOB who identified himself as the "property manager." DELACRUZ advised that he typically worked at the residence Monday through Friday, 9am. to 5pm. DELACRUZ worked for th…