m3#Epstein Notes - 416214831-Jeff-Epstein-Notes-pdf.pdf

primary Jeffrey Edward Epstein b 1953 has one brother Mark, mother, Paula. Member of the Trilateral Commission and CFR. He Ghislaine Noelle Maxwell b 1961 is a British socialite and the youngest child of publisher Robert Maxwell. is Jean-Luc Brunel (JLB) JE co-conspirator-brother ARNAUD BRUNEL. In1976 Robert Maxwell b 1923 d 1991 (media mogul, British PM, polymath) born Jan Ludvik Leslie H. “Les” Wexner b 1937 (close friend & mentor to JE who managed Wexner’s money) Wexner was born in Brooklyn graduated from Lafayette High School in 1969. Attended Cooper Union two years for physics. 1974- the daughter of the late, Elisabeth “Betty” Maxwell (nee Meynard) and Robert Maxwell. Long time friend/partner JLB began his career in Paris working at Karin Models. Later, Brunel Binyamin Hoch from Czechoslovakia. A/k/a: Ian Robert Maxwell, Jan Ludwig Hoch, Captain was born to Russian Jewish immigrants in Dayton, Ohio. Wexner wanted to study architecture, but he 1975 JE taught Dalton School (sexually abused minors while a teacher?) and N.Y.U. Was a private tutor for a Dalton of JE and alleged co-conspirator. Graduated Oxford 1984 she is fluent in several languages. Certified helicopter purchased it from the original owner. In 2005 Karin Models of America Maxwell, Wallace Chesterton, Enian Robert Maxwell, IS-R and GE. A despot in his private bowed to his father's wishes and majored in business administration at Ohio State University. In 1963, student, the son of Bear Stearns CEO ALAN ‘ACE’ GREENBERG brought him on as money manager in 1976 and JE pilot and deep sea diver. Her father died 5 Nov 1991 and it was rumored she was destitute. she moved to NYC became MC2 Model Management in New York and Miami. Models Aline domain, belittling his wife and lashing his children with tongue and belt. He flees mainland Wexner was loaned $5,000 from his aunt to start The Limited, so named because the store focused on a worked at Bear Stearns where he met LES WEXNER and became his money manager. Was at BS for six years until 1981 he in 1992 where she met Epstein. According to defense attorneys, she was intimately involved in all of JE’s crimes. Weber and Ginta Lapina have gone on to successful modeling careers. Also Europe to escape the Nazi's and in May 1940 he arrives in Liverpool by way of a ship from limited amount of merchandise that turned over quickly and had a higher profit margin, unlike his left under mysterious circumstances surrounding an insider trading issue during merger talks between Seagrams and St. She herself seemed addicted or obsessed with having sex with young girls. She had been helping JE scout and Rebecca Romign-Stamos and Estella Warren. In 1988, 60 Minutes interviewed Marseille. Met his future wife in Paris in 1944 and changed his name before he got married. parent's store. In the late sixties he found a mentor, A. Alfred Taubman, a Detroit real estate baron. Joe Mineral. It appears JE was unhappy with Bear Stearns management after being fined for making an improper loan and procure girls since the mid nineties. It is alleged that JE and BILL CLINTON met through who is friends with over a dozen models who said they had been sexually assaulted by Karin’s Fought in the war and was made captain in 1945 and was awarded the Military Cross for Over the years he built a retailing and marketing conglomerate, which currently includes: Victoria's losing his chance to be partner but prosecuting attorneys hint at something more sinister. After leaving Bear Stearns Clinton’s assistant, DOUG BANDS. She made a public statement about the accusations against her saying it was Paris agency owner Jean-Luc Brunel and fellow agent Claude Haddad (Dec. bravery. In 1947 at the end of the war he was in Berlin. After the war, he was financed by Secret, Bath & Body Works, Henri Bendel, Lane Bryant, Abercrombie & Fitch, Lerner New York, The Epstein started International Assets Group Inc. (I.A.G.) out of his apartment on East 66th St in1982. Also in 1982, MICHAEL ‘all lies’. In response, Virginia Roberts Guiffre sued her for defamation and the suit is still ongoing. Ghislaine was 18, 1988, American Models in Paris featuring Claude Haddad and Jeanluc Hambro’s Bank London. According to Robert Hallandale in a 1954 FBI interview, Maxwell’s Limited Too The Limited, and Express. All through the years, Wexner has sought to create strong STROLL, the former head of Williams Electronics Inc., filed against Epstein that shows I.A.G. received an investment from first served for deposition Sep 21 2009 but failed to appear. At the time she was represented by Brett Jaffe of Brunelle). In 1988, when powerhouse agency Next opened its doors, Brunel contact with Herr Springer of Heidelberg from a well known publishing family provided emotional ties between workers and management. Around corporate headquarters he is known to one Stroll of $450,000, which Epstein put into oil. Stroll was never re-paid and lost the suit (Michael R. Stroll v. Jeffrey Epstein ). the firm Cohen and Gresser Her deposition was rescheduled for June 30, 2010 but the day before she was due then went on to take part in the launch of Next Model Management and entry into publishing business. In May 1951 he bought Butterworth’s and changed its name and all as ''Les.'' In the company lexicon, employees are ''associates.'' Wexner takes paternalistic pride in Epstein claimed the money was for a horse he’d bought from Stroll. In the early 80’s JE met STEVEN HOFFENBERG in to appear, Maxwell’s lawyer told the defense that Maxwell, who is a UK citizen, was flying to England to attend to remained a partner in the company until April 1995 when he established to Pergamon Press a scientific journal with a German bent. Controlled companies Lange having given them ''the opportunity to succeed.'' There is much talk of teamwork, of the importance of London. In 1987 Hoffenberg and Epstein partnered up. One of Epstein’s first assignments for Hoffenberg was to her mother who had become ill and she had no intention of returning to the US. But, on on July 31, 2010 she Karin Models in New York and Miami. He also "discovered" Christy Turlington Maxwell & Springer Inc and Simpkin Marshall. He leases Headington Heill Hall in 1959. In maintaining a family atmosphere, of bonding. Some critics say The Limited is more a corporate cult than mastermind doomed bids to take over Pan American World Airways in 1987 and Emery Air Freight Corp. in 1988. He was captured in a photograph taken for OK magazine while attending CHELSEA CLINTON’s wedding in when she was 14. The 2001 book, “Bad and Beautiful: Inside the Dazzling and 1964 he was elected to Parliament. In 1968 he and Rupert Murdoch battled over News of a culture, that conformity is as important as creativity. ''It's an enveloping world,'' says a buyer for another sued the man who in 1990 sold him his multimillion-dollar Palm Beach home over a dispute about less than $16,000 in Rhinebeck NY. In 2013 pledged to support Clinton Global Initiative with her foundation, the Terra Mar Project. Deadly World of Supermodels”, by Ian Halperin, in Chapter 26, called the World and The Sun Maxwell lost both. In 1969 he attempts a partnership with Saul chain, who resisted The Limited's efforts to recruit her. ''If you sign up, you're owned. A lot of those furnishings. In 1991, Wexner made Epstein trustee of the Ohio Higher Education Trust, a philanthropic fund endowed with She is the president and founder of The TerraMar Project (TMP), a web-based non-profit organized to protect Straight, No Chaser, goes into great detail about the 60 Minutes interview and Sternberg of Leasco who leased computers but Leasco was nervous about Pergamon people are like Moonies.’' Has a relationship with Ariel Sharon and does business in Israel. Is a major $230 million. Epstein also served as a trustee of the Wexner Foundation and Wexner Heritage Foundation, charities that the ocean commons by empowering a global community of ocean citizens. In addition to promoting awareness Brunel's horrible activities, as well as those of Claude Haddad. In 2005 Brunel finances and a Board of Trade inquiry was launched and Price Waterhouse began an audit. philanthropist and many contributions, like a program to train Jewish leaders, have been made through support Jewish causes in Israel and North America. Bought a plane in 1991 a Hawker and then later a Gulfstream along and responsibility for the high seas, TMP collaborates with stakeholders to make the oceans part of the 2015 received $1 million line of credit from Epstein to establish the modeling In February 1981 he took over British Printing and Communications Corporation (BPCC), In the Wexner Foundation. In 1978, Wexner bought Mast Industries to tap its Far East savvy. In January with a Boeing 727 (N908JE) plus a helicopter. In 1992 Office of Foreign Missions ("OFM") let a building it at 34 East 69th United Nations Sustainable Development Goals. TMP publishes an online daily newspaper called “The Daily agency MC2 along with JEFFREY FULLER. Brunel is a French citizen but lives 1984 he takes over Daily Mirror and Sunday Mirror. In 1987 bought Macmillan Publishers 1978, The Limited borrowed $30.9 million to acquire Mast Industries, its global production arm; at the Street it had seized from Iran to JE. He stayed there until 1996 before he vacated and sublet the apartment illegally for a Catch” which aggregates the best marine and water news from around the world.Miss Maxwell is also the mostly in the US to avoid paying taxes. He avoided all summons to appear in and changes BPCC to MCC (Maxwell Communications Corporation) In 1991 he makes a bid same time, the company installed a computer network and built a vast distribution center in Columbus. profit. He claims he was told by ROBERT MASSEY (OFM) he had permission. Through XENOPHON A. GALINAS the case President of the global consulting firm Ellmax where she has led a number of private equity deals. She holds a court. Brunel visited Epstein on approximately 67 occasions while Epstein was for Daily News. March 1991 he sells Pergamon for $500 million. In July 1991 when he was When sales suddenly slumped, inventories piled up and the cash flow slowed dramatically. Wexner goes to court In 1996 JE moved out of the rented E 69th St. home and began subleasing it to IVAN S. FISHER at B.A. – M.A. from Oxford University. She is a licensed helicopter pilot, certified EMT, and a Deepworker in jail. In 2010, the Daily Beast reported a complaint filed by an alleged victim 68 Maxwell disappears off the Canary Islands having capsized off his yacht The Lady halted his expansion program and tightened operations. By January 1981, long-term debt was whittled $5k/month profit, the feds sued him (US v. Jeffrey E. Epstein, Ivan S. Fisher, et al). In 1993 he bought Zorro Ranch in New submersible pilot. to the U.S. District Court for the Southern District of Florida stating that Jeffery Ghislaine. The circumstances of his death remain a mystery. He was buried in Israel. During down to $16.6 million.Limited Inc. Chairman Leslie Wexner sold a big block of stock in March. At least, it Mexico from BRUCE KING with Zorro Development Corp. Epstein met Clinton as early as 1995, when he paid tens of Epstein, Jean-Luc Brunel and several others “deliberately engaged in a Conchita Sarnoff's investigation a former Mossad agent suggests to her that the Mossad would seem like a big block to most people. Wexner sold 314,900 Limited shares on March 5 for $48.48 thousands of dollars to join him at an intimate fund-raising dinner in Palm Beach. But from all appearances, they did not pattern of racketeering that involved luring minor children through MC2, killed Maxwell. In November 1991 auditors discovered that about $ 670 million was missing each, or $15.3 million. But for Wexner, that's a minor portfolio adjustment. He still holds 49.54 million become close friends until after Clinton left the Oval Office and moved to New York. In 1995 joined board of Rockefeller mostly girls under the age of 17, to engage in sexual play for money.” from the Maxwell companies' pension funds. All but some $ 50 million were recovered, shares worth $2.1 billion at $41 7/8 Friday. So Wexner's $15.3 million stock sale is the same as someone University with Kissinger’s wife. Sometime in 1998-1999 he bought the island of Little St. James. In 2000 he purchased 34 Scouting I International Co. filed in the State of Florida is no longer active. This mostly through settlements among the funds and Maxwell companies, their auditors and with a net worth of $100,000 selling $738 worth of stock-about 17 1/2 shares of Limited, for example. foot JVC Powerboat. Jan 5 2001 he filed a claim in civil court to lower the tax on his NM property (Zorro Trust vs The corporate entity was filed January 13, 2011. Because no criminal charges financial advisers, including Lehman Brothers, Goldman, Sachs, and Coopers & Lybrand, the Another seller: Martin Trust, chief of Limited's highly regarded overseas clothes-buying wing, sold County of Santa Fe). Traveled in 2001 with PRINCE ANDREW to Thailand. In 2003 donated $30 million to Harvard were ever filed by any of his accusers, and because the industry has a short very same financial institutions that later came to the brother’s rescue. In 1995 a trial is held 200,000 shares in March for $45.95 each, or $9.2 million. He holds 4.76 million shares worth $199 University science research and made a bid to buy NY Magazine . In 2004 he financed a relaunch of Radar.com. In 2004 he memory Brunel has been free to continue as he pleases. In 2015 JLB filed a for his sons Ian and Kevin Maxwell liable for the pension funds of thousands of employees millionWexner has owned the mid-18th century Foxcote House in Warwickshire, England, since 1997. bid on residential estate at 513 N. Country Road in Palm Beach but was outbid by DONALD TRUMP. In 2004 JE, d/b/a lawsuit against JE for damages to his reputation that hurt his business (Brunel that he had illegally used as security against other businesses. In 1996, after an eight months Allegedly fired JE in 2005 after start of PB investigation and replaced him with DENNIS HERSCH. Ties to Financial Trust Co of St. Thomas, VI, sues Citibank. (Financial Trust Company, Inc. and Jeffrey E. Epstein v. Citibank, N.A. et vs Epstein) Residence: 1674 Alton Road Miami Beach, FL Today, Mr. trial, Kevin and Ian Maxwell were acquitted on charges of fraud. Three financial institutions: the mob and to the murder of Arthur Shapiro in 1985. Has a younger sister, Susan. On January 23, 1993, al ). In March 2005 Palm Beach Police first start investigating Epstein based on a call from an upset parent. The Brunel owns an 85 percent stake in New York/Miami/Tel Aviv-based agency Lehman Brothers, Goldman Sachs, and Coopers & Lybrand, interceded on their behalf in an Wexner, then 55 years of age, married Abigail S. Koppel, 31, a lawyer. They have four ⊱ Harry, Hannah, investigation ultimately led to the execution of a search warrant in October 2005. In 2006, the PB police alerted the FBI MC2, a mid-list agency with worldwide branches that have or represent effort to rescue them and their partner, the American financial advisor, Larry Trachtenberg. David, and Sarah. Residence New Albany, Ohio. who began to investigate JE. Spring 2007 Epstein’s lawyers request a “global" solution and begin to negotiate JE’s Non- models such as Ginta Lapina, Liu Dan, Sessilee Lopez, Anastasia Lagune, Eve Maxwell bought the famous Lady Ghislaine yacht from the brother of Adnan Khashoggi, Prosecution agreement (NPA). The NPA guarantees that the federal government will not prosecute him. The NPA also Doll and Alina Olegnova. the well- known international arms dealer. grants immunity to all JE’s alleged co-conspirators. In exchange, JE must consent to allow his forty or so underage victims (who have all been acknowledged as victims by the US gov’t) to seek claims for damages from Epstein just as if, in fact, he had been tried and convicted in federal court. Additionally, the NPA said JE must offer to pay all plaintiff’s attorney’s fees but must be allowed to choose which attorneys the plaintiffs will use. Plaintiffs are allowed to use non-JE lawyers but then they must cover the cost themselves. On April 14 2008 the law firm Herman and Mermelstein filed the first civil action against Epstein on behalf of one of its seven clients who were molested by Epstein. JE enters a guilty plea for one count of ‘procuring a minor for prostitution’ and ‘soliciting prostitution’. He begins serving his sentence on July 1 2008. JE registers as a Level 3 sex offender. He served 13 months of an 18-month state sentence in a vacant wing at the Palm Beach County Stockade where he is allowed to go to “work” from 8am-8pm 6 days/week. This is followed by house arrest. August 12 2008, attorney BRADLEY J. EDWARDS files a civil suit on behalf of Jane Doe which includes a RICO count alleging Epstein ran a criminal conspiracy to procure young girls for him and his friends to sexually abuse. Over the next year and a half, more than 20 other civil actions were filed against Epstein. In addition, JE settled with 15 other underage girls before their cases came to court. In 2008, his company, Zorro Trust, won over $29 million in the Oklahoma state lottery. He was deposed on May 7 2009 for Jane Doe II (Dianya Nida) v. Epstein and Kellen and defense lawyers had access to his NPA. He was deposed on October 8 2009 (for B.B. v. Epstein) He was deposed on Feb 17 2010. On March 8 and 9 2010 he was deposed again for a lawsuit he filed against BRADLEY J. EDWARDS and SCOTT ROTHSTEIN. He was deposed again on April 14 2010. He completed his sentence on July 21 2010. JE trades his time between Paris; Palm Beach, Florida; rural New Mexico; and the U.S. Virgin Islands. Residences: 301 E 66th St & 9 East 71st Street , 49 Zorro Ranch Road Stanley New Mexico 358 El Brillo Way, Palm Beach, 22 Avenue Foch, Paris Business Addresses: 457 Madison Ave 4th Floor 10027 6100 Red Hook Quarter B3, St. Thomas Virgin Islands 14 Wall Street 8000 Walton Parkway New Albany OH SNN 090443348 victims/proc Virginia Louise Roberts Giuffre JE victim. Was sexually abused at 13 by 67 year old man named Ron Eppinger (who Sarah Lynelle Kellen b 1979 JE personal assistant and co-conspirator Began working for JE circa 1990 when Nadia/Nada Marcinkova aka Nadia Marcinko. JE victim & co-conspirator. Johanna Sjoberg a young girlfriend/masseuse of JE’s who was of consenting age during L.M. aka Jane Doe #1 Born 1988 Between approximately August 2002, when she was 13 years old and OTHER “MODELS” & “MASSEUSES” Haley Robson (procurer, co-conspirator) Robson was the daughter of a retired Florida policeman. Born Rachel Chandler (an unofficial ‘procurer’ for JE and alleged girlfriend of Bill Clinton) Rachel graduated in Maximila ‘Ava’ Cordero b 1983 (JE victim in NYC) In her complaint (Cordero v. Epstein) she alleges that Epstein told her Adriana Ross Muscinska b 1983 Adrianna Muchinska (JE co-conspirator) After being invited by Elite Models she moved Emmy Taylor/Tayler (JE victim) b 1975 British born urers knows JE) who she stayed with for 6 months. At 14 years old she had a part time job at Mar-a-Lago in 1999 (her father, Sky she was a minor. Deposed March 24, 2010-was shown a photo for identification of a “Mr. Goldsmith”. Goes She was allegedly ‘bought’ by JE when she was 14 from her Yugoslavian her relationship with Epstein. According to Sjoberg’s affidavit, “It was Easter 2001, when I September 2005, Jeffrey Epstein sexually assaulted L.M. more than 50 times. She was also abused by Nicole Junkermann April 9, 1986 in rural Loxahatchee, Florida, the teenager had finished high school and enrolled at the Palm June 2005 from Brentwood School on the Westside of Los Angeles. A descendant of OTIS CHANDLER during the “massage”, “I love how young you are. You have a tight butt like a baby”. She later filed a suit against NY Post to Miami from Poland in Fall 2002, was hired to work at billionaire Epstein’s Florida mansion and helped to organize his actress, close to Ghislaine Maxwell, has refused to William Roberts was a maintenance manager there) when Ghislaine Maxwell recruited her to work for Epstein. Roberts under the alias Sarah Kensington / Sarah Lynnelle / Sarah Bonk. At one point she lived with STORY COWLES. parents. Her visa was paid for by Epstein. Epstein had Nadia engage in sexual first met Prince Andrew.” Maxwell and another victim, Virginia Louise Roberts were there, in Alan Dershowitz. Was pregnant at 16 JE bought everything on her registry and had the gifts delivered to Andrea Mitrovitch Beach Community College when she first met Epstein, in or around 2004. , of Royal Palm Beach. Robson has owner of the LOS ANGELES TIMES. Childhood friends with PARIS HILTON. Works as a photographer has for slander/defamation of character. (Ava v. NYP Holdings, Inc.) daily massage rituals. Married July 12 2003 to DUNCAN ROSS. Began working as JE’s assistant late 2004. Received Grand comment on her relationship with the billionaire. lived as JE's ‘sex slave’ until 2002 when she fled and eventually settled in Australia. Says GM and JE had sex with her on Kellen is now an interior designer and wife of NASCAR driver Brian Vickers. Her past is known to the NASCAR activity with many of his victims. She was described as his “lesbian sex slave”. addition to a couple of other underage girls unnamed in the deposition.” She told her story the trailer home in which she lived. After pressing charges against JE with Palm Beach police, she gets Cindy Lopez (C.L.) ; B.B. (also abused by Dershowitz) ; worked at an Olive Garden restaurant in Wellington and said she was a journalism major at Palm Beach recently been connected to occultist MARINA ABRAMOVIC. She married TOM GUINESS in 2012. Jury investigation letter 08 31 2007 Got a bachelors from Miami Dade College in 2008. Residence: 1040 South Shore Drive Alleged she was Maxwell’s ‘sex slave’. Has an address her 16th birthday. After getting married and having no contact with JE or his posse for years, in 2007 she was contacted by community who wonders about her past. Had twin sons? Residence addresses: 2644 Peter Street Honolulu In 2007 she was to have been subpoenaed but JE kept her out of the country. to the press and claimed that Prince Andrew groped her breast. The article, “Prince her victims’ notification letter from the FBI (one on January 10, 2008 and then another on May 30 2008) S.R. aka Jane Doe On July 2, 200 attorney Brad Community College when she was questioned by police Miami (beginning fall 2002-where she is alleged to have hidden evidence). She was deposed on March 15, 2010. linked to Oxford. July 16, 2001, flight from Santa Fe, JE’s people about the Palm Beach Police investigation. She told JE she would keep quiet about JE and she did so. On 301 E 66th St Apt 10N 917-855-3363 Ran a company SLK Designs LLC 301 E 66th St She was deposed on April 13, 2010. Recently she got her FAA license as a Andrew’s Friend, Ghislaine Maxwell, Some Underage Girls and A Very Disturbing Story” advising her of her rights as a victim and advising the case against JE was still ongoing. L.M. retains Edwards agreed to represent S.R. ; Juliana Barbosa New Mexico to Teterboro, New Jersey, along with September 3 2008, while living in Australia, she received her victim notification and contacted the Podhurst Orseck firm to pilot and flight instructor. She trained at Palm Beach Flight Training (Director, broke on September 23, 2007 Attorney Bradley J. Edwards to defend her in her civil action against JE (L.M. v. Jeffrey Epstein ) Award 15 Amanda Venaro Juliette Bryant Andrea Metrovich Epstein, Maxwell and Roberts. file a civil suit on September 9 2008 her attorney, Robert Josephsberg, filed a suit against JE (Jane Doe 2 v Epstein). Her Marian Smith) which is the same flight school Mohammed Atta 9/11 hijacker million When LM and her attorneys finally heard the terms of JE’s sweetheart deal the are outraged and Tila Davies Jeletzia Claire Hazel Zinta lawyers settled with Epstein out of court. In 2011 Roberts was contacted by a journalist and soon sold her story to the Daily used. She recently had become an“online pilot celebrity” using the alias on July 7 2008 L.M. hires Edwards to represent her in a federal suit claiming her rights as a victim had Braukis/Broukis Vanessa (Jane Doe 4 2010) Melissa Mail who published parts of it. In March 2011 after the story came out, Roberts was contacted by AUSA MARIE VILLAFAÑA Global Girl. Had a company called Aviloop 301 E 66th St been violated by the terms of JE’s NPA. Over the next several years, the Government took conflicting Hanes Carolyn Andriano (C.M.A.) Elena/Aline Weber who expressed interest in her case. Soon after she was contacted by the FBI who interviewed her at length. Later that year positions on whether it would stipulate to facts provided by L.M. (and later Jane Doe # 2). On December Dainya Nida Mohini Lauren Murphy Michelle she was contacted by attorney Brad Edwards who was being sued by Epstein (Epstein v Scott Rothstein and Bradley J 7, 2009, Jeffrey Epstein filed a lawsuit against L.M. and Attorney Edwards, alleging that they had Tagliani Edwards ) and tells him she was abused by Prince Andrew, Ghislaine Maxwell, Jean-Luc Brunel, Alan Dershowitz, and other manufactured claims and had sensationalized the allegations against him. Epstein also alleged that powerful people. In October 2013 Roberts returned to the US. In April 2014 Roberts sought, through attorneys Brad Attorney Scott Rothstein had engaged in a fraud against him. (Jeffrey Epstein v. Scott Rothstein, Bradley Edwards and Paul Cassell to join the federal case (Jane Doe #1 and Jane Doe #2 et al. v. US ). On August 20, 2014, J. Edwards, and L.M. ) In 2011 on behalf of his clients, Edwards filed a summary judgment motion Edwards sent a letter to U.S. Attorney Wilfredo Ferrer requesting the Government’s consent to a stipulated motion to alleging 53 proposed undisputed facts, along with a motion to have the Court accept those facts in light simply add Roberts into the case as Jane Doe #3 (as had been done earlier with Jane Doe No. 2). Edwards attached a of the Government’s failure thus far to contest them. The case is ongoing. proposed motion that did not include any of the facts surrounding her abuse. After three months with no response from Ferrer, Edwards wrote again to the US Attorney but this time gave a deadline of December 10 2014 for Ferrer to grant the stipulation. Finally, the Government responded by email to counsel that it was seeking more time, indicating that the Government understood that victims’ counsel might need to file a motion with the court on the matter immediately: “The U.S. Attorney is on travel and I do not have an answer for you on whether the government will agree to the addition of two new petitioners. I appreciate you not filing your motion until December 15, 2014. If you need to file the motion, we understand. Thanks.” Finally, on December 23, 2014 –the Government tersely indicated its objection to adding Roberts to the federal case, without indicating any reason: “Our position is that we oppose adding new petitioners at this stage of the litigation.” On December 30, 2014 Edwards and Cassell file a joinder motion and case briefly cite in the public filing Roberts had been victimized by ALAN DERSHOWITZ and PRINCE ANDREW among others. These two were not named randomly: Dershowitz was named because that he was an attorney who helped draft the NPA and Prince Andrew was named because that a sex act with him in London affected “foreign commerce”. On January 5 2015 Dershowitz makes a motion to intervene and have Roberts’ remarks about him stricken from the record. Dershowitz goes on a media blitz to defend himself, calling Roberts a “serial liar” who "has lied through her teeth about many world leaders”. Prince Andrew’s spokesperson denied Roberts’ allegations, without providing any explanation for a photo that showed the Prince with Roberts while she was a minor late at night in a private setting. On Jan 14 2015, Edwards’ attorney, JACK SCAROLA sent Prince Andrew a certified letter requesting his voluntary cooperation in answering questions about his sexual interactions with VA Roberts. The letter was refused by the recipient. In December 2014 Roberts incorporates a non-profit in Florida called “Victims Refuse Silence” In February 2015 Alan Dershowitz attempts again to sanction Roberts’ testimony. September 21 2015 Roberts sued Ghislaine Maxwell for slander: Virginia L Giuffre vs. Ghislaine Maxwell . During his 2015 deposition, Alan Dershowitz implies Roberts had sex with BILL CLINTON even though Roberts makes a point in her deposition of saying she never participated or saw Clinton have sexual contact with anyone. abettors Alfredo Rodriguez d 2014 JE’s house manager, Deposed August 7, 2009. after Rodriguez’s deposition, he attempted to Story Austin Cowles b 1981 JE’s assistant/‘paralegal’ lives with Sara Kellen aka Kensington Visited JE countless Gregory B Taylor JE friend/business associate, Certified Public Accountant, Lawrence ‘Larry’ Visoski, Jr (JE pilot til present day) Deposition take October 15 2009. Says Maritza Vasquez/Marztza Vazquez/Marissa Vasquez a former accountant at MC2 and associate of Jeffrey Fuller ran MC Square is allegedly gay KARIN Frederick and Kim Rudd 2016 bought Ghislaine Maxwell’s townhouse at 116 E 65th St for $15 million Cecile de Jongh (JE’s current office manager, wife of the former governor of USVI) ‘Office Manager’ at Janusz Banziak/Banasiak b 1953 (JE’s house manager) why does he have a montgomery county health dept ID? Jo-Jo & Lynn Fontanella (JE’s NYC mansion house, managers friendly with NYPD) Igor Zinoviev (body guard) Mark L. Epstein b 1954 (JE’s brother) deposed sell a 97-page document that he appropriated from Epstein’s computer. The document contained Epstein’s telephone times in jail in 2008. His mother was Elizabeth Close Redfield Atterbury. Works at Jack Goldberger’s law office b Maxwell attempted to use as witness in her case against VA Roberts Giuffre he has been employed JE since 1991 paid by “NES, LLC”. JE deeded him 40 acres of his Brunel’s. Met JLB in 1998 in Miami FL. Was sent by a 'gentleman from Switzerland’ to examine JLB's MODELS “Saying that Karin Models Miami Director Jeff Financial Trust Company, his offshore company, while she worked simultaneously as a board member at deposed February 16, 2010. Wife named Beata Brent Tyndall (chef) Eva Andersson Dana Burns (JLB’s assistant) Cecilia Stein (JE assistant) September 21, 2009 directory – as well as a list of apparent young girls in various locations. An FBI undercover employee (UCE) set up a 1955 d 2013 Residence: 801 S Olive Ave, West Palm Beach, FL New Mexico property to build a home around 1997. JE also gifted him a Hummer in 2005. books for Karin's Models. She worked for Karin’s in Miami till 2003 when it became MC2. In 2003 she Fuller has a cocaine problem is like saying Elite head the Antilles School on St. Thomas. Luis Font (attorney handling MC2 visas in Miami) Simon Parra (JLB associate) Evelyn Valenzeula (Office Manager meeting with Rodriguez to exchange $50,000 in “buy money” for the document. Following the exchange, the FBI arrested His wife, Eileen, worked for JE’s Florida Science Foundation for one month Residence: 1131 moved to NYC and worked at the MC2 office there until 2006. She was fired for having inside info and pervert John Casablancas likes em a little young. Jeff is MC2 NYC 917-648-6433) Amanda Grant (worked for JE and JLB until 2008 single mother four kids she was fired) Rodriguez for obstruction of justice related to the attempted sale of this document According to an FBI agent’s ensuing Pine Point Road Riviera Beach FL was charged with embezzling company funds. Vazquez has a criminal record. Was interviewed by the FBI well known on the Miami party circuit with his way too Manager’ at Financial Trust Company, his offshore company, while she worked simultaneously as a board Michael Friedman (former JE house manager in Palm Beach who teared up when confronted by attorneys in CA) report, Rodriguez “discussed in detail the information contained within the book, and identified important information to in 2008 by Agent Nesbitt. Deposed June 15, 2010 told Edwards that Epstein’s numerous condos at 301 unbuttoned silk shirts, dropping names and giving air member at the Antilles School on St. Thomas. Apparently, it is strange if not unprincipled that Mrs. De Edward Tuttle (hotel designer, he designed JE luxury resort on Little St. James) Paula Heil Fisher (JE ex-gf New the UCE. (U.S. v. Rodriguez, No. 9:10-CR-80015-KAM). Rodriquez was sentence to 18 months in prison for obstruction of East 66 Street in New York were used to house young models. Edwards was told that MC2 modeling kisses to anyone and everyone who will listen. But its at Jongh did not notify the private school and parents in light of the fiduciary and ethical responsibilities. York writer) Mark Zeff (JE house designer) Daniel Estes (architect) Douglas Schoettle JE's architecht justice. Later it was discovered the DOJ had another copy in its possession. Died December 2014 at 60 years old from agency, affiliated with Epstein and Brunel brought underage girls from all over the world, promising the midnight hour that he becomes the life of the party. Given her close association with Epstein and the laws governing the proximity between a predator and for 7 years in 2005 Sergio Cordero (scouter/Brunel associate in Miami) Mike Sanka (JLB modelling mesothelioma, a rare form of asbestos related cancer. them modeling contracts. Epstein and Brunel would then obtain a visa for these girls, then would charge With his little eight balls, he is the king of coke. How do school aged children, it might have made sense to at least notify the school board of their professional buddy/scouter) David Mullen Khalid Monroe (scouter) Eric Gany (JE assistant) Khalid the underage girls rent, presumably to live as underage prostitutes in the condos. you think Karins Models stay so thin, darling? Well relationship. As it happens, Mrs. De Jongh was the first wife of a sitting governor in the United Stat