DataSet-9
EFTA00947619
2 pg
…Vancouver. The chef who helped develop the products
worked for Whole Foods and is familiar with the retail end of F&B. They had a younger lady who ran the
trucking/distribution of produce nationwide for multiple growers and retailers…
DataSet-9
EFTA00150941
2 pg
…since 2000. Looks like he may have also worked at Epstein's NY address prior to Epstein living there when it
was owned by Wexner.
Detective
NYPD / FBI
Child Ex loitation Human Trafficking Task Force
From:
Sent: Wednesday, July 24…
DataSet-10
EFTA01653490
102 pg
…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…
DataSet-9
EFTA00809113
25 pg
…went t
. We met with Mrs.
investigation and felt th
in an attempt to speak with
at the front door. We explained the ongoing
may have additional information as …
DataSet-9
EFTA01246710
5 pg
…09/25/2020 ,page 3 of 5
PERRY LANG lists seeing the following girls all of whom he believed were
about 19-25 years old:
Both and worked for EPSTEIN but answered to MAXWELL.
PERRY LANG was asked about massages…
DataSet-9
EFTA00091454
102 pg
…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…
DataSet-10
EFTA01648851
36 pg
…Victim-1 has also disclosed having
worked for approximately a year at a "happy-ending" massage parlor, performing paid sex acts.
Victim-1 is currently pursuing a civil damages claim against EPSTEIN for his sexual abuse of her.
Information provided…
DataSet-9
EFTA00159380
8 pg
…MAXWELL'S contact books. During the time that
worked for EPSTEIN she did not recall anyone switching the books out.
When was asked if she recalled someone asking her to gather items
from the Palm Beach house, she stated yes…
DataSet-10
EFTA01262805
24 pg
…Victim-I has also disclosed having
worked for approximately a year at a "happy-ending" massage parlor, performing paid sex. acts.
Victim-1 is currently pursuing a civil damages claim against EPSTEIN for his sexual abuse of her.
Information provided…
DataSet-9
EFTA00164797
36 pg
…periods between the early 2000s and 2019. Victim-1 has also disclosed havin
worked for
Victim-1 is currently
Information provided by Victim-1 has proven reliable and has been corroborated by independent
evidence, including documents and records obtained during…
DataSet-9
EFTA00582820
1 pg
…and repairs but soon ended up sub-contracting for larger companies. Everything from
landscaping to roof installations and ending up overseeing the construction site its self.
During some of these sub-contracting projects I worked for a cable TV company…
DataSet-9
EFTA00164594
24 pg
…Victim-1 has also disclosed having
worked for approximately a year at a "happy-ending" massage parlor, performing paid sex. acts.
Victim-1 is currently pursuing a civil damages claim against EPSTEIN for his sexual abuse of her.
Information provided…
DataSet-9
EFTA00807141
1 pg
…Beach to pick up money was
owed. en i ie s the cousin'of her former
boyfriend She ultimately admitted to knowing that
worked for a wea man and possibly did sexual favors for him. She
also admitted that ad…
DataSet-9
EFTA00153059
102 pg
…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…
DataSet-9
EFTA01158588
36 pg
…of your attorneys?
EFTA01158601
14 A. No.
15 Q. Did you ever talk to any of the police that
16 worked for the Town of Palm Beach without the presence
17 of your attorneys?
18 A. Explain --
19 MR. PIKE:…
DataSet-9
EFTA00151676
3 pg
…Continuation of FD-302 of (U) Interview of on 03/22/2019 page 3 of 3
remembered that there was an apartment at EPSTEIN's residence
where those who worked for EPSTEIN stayed. recalled seeing a chef who
worked there…
DataSet-10
EFTA01648823
28 pg
…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 ofher.
Information provided by…
DataSet-9
EFTA00767319
2 pg
…From: [email protected]
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…
DataSet-9
EFTA00108692
1 pg
…information:
RODRIGUEZ worked for JEFFREY EPSTEIN as a house manager
for approximately six months between 2004 and 2005. During his
employment he obtained a copy of a black book and other papers that
had the contact information for numerous individuals…
DataSet-10
EFTA01733929
3 pg
…at 53320 Avenida
Madero, La Quinta, California.
2. In approximately 2003, my wife and I worked for Mr. Epstein as co-
house managers (domestic couple) for approximately 9 months.
3. On Sunday, October 25, 2009, two white males came to…