EFTA01082113.pdf

Case 1:15,v-07433-MS Document 161-4 Filed 05/25/16 Page 1 of 6 EXHIBIT 4 EFTA01082113  Case 1:15-cv-07433-RWS Document 161-4 Filed 05/25/16 Page 2 of 6 VA?. 24. 20, 6 4 :50Pm NO. 480 P. 1 UNITED STATES DISTRICT COURT for the Southern District of New York Plaintiff V. Civil Action No. 15-CV-07433-RWS Ghislaine Maxwell, Defendant • - AFFIDAVIT Douglas G. Mercer, being duly sworn deposes and states: 1. I am employed as the Chief Investigator byAlpha Group Investigations, an investigative and ritv services comonnv I su rvised the rv' of subpoenas upon Jeffrey Epstein, and 2. On Monday, April 25t', 2016 Alpha Group's Research Coordinator Enza Miller conduc ' current reported addresses in New York for Jeffrey Epstein MS. Miller determined the followi Jeffrey Epstein: 457 Madison Avenue, Apt 4, New York, New York 10022 9 E 714' Street, New York, New York 10021 301 E. 66" Street, Apt 10F, New York, New York 10065 New York, New York 10012 New York, 10012 , New York, New York 10065 3. On Tuesday, April 261", at/2:21pm, Alpha Group Investigator Kevin Murph at 92 Greene Street, New York, New York to attempt to serve a subpoena on Investigator Murphy was advised by a doorman tha at the location, in Penthouse 2, but had not been sta ng location due to construction. 4. On Tuesday, April 26', 2016 at 1;44 prn, Investigator Kevin Murphy arrived at 457 Madison Avenue. New York, New York to attempt to serve a subpoena on Jeffrey Epstein. Investigator Murphy observed that the location was called the Trunk Club, which was a private clothing retailer, not a residence. EFTA01082114  Case 1:15-cv-07433-RWS Document 161-4 Filed 05/25/16 Page 3 of 6 MAY. :4. 2016 4:56PV Ma 980 P. 2 5. On Tuesday, April 26th, 2016, at 2:16 pm, Investigator Kevin Murphy arrived at 301 E. 66th afreet New York New York to attem , to serve subpoenas on Jeffrey Epstein, and by was informed by a 000man that the doorman had observe artier in the day. The doorman called Sarah Kellen-Vickers apartment, but no one answered the phone. The doorman did not recognize the names of Jeffrey Epstein, o- 6. On Tuesday, Apri! 26", 2016, at 2:34 pm, Investigator Kevin Murphy arrived at 9 E. 7t" Straat ithaki Nenrk Nn York to attempt to serve subpoenas on Jeffrey Epstein an Investigator Murphy knocked on the door and rang the bell an ne many spoke to an ian Male, 40-45 years of age, 5'5°-5'8° tall, 150 pounds, who told the investigator that neither Jeffrey Epstein, nor here at the residence. 7. On Thursday, April 28th, 2016, at 6:00 pm, Investigator Kevin Murphy arrived at 301E. 66th Street, New York, New York to attempt to serve subpoenas on Jeffrey Epstein, Sarah Kellen-Vickers and A doorman at the location called apartment 14G for Sarah Kellen-Vickers, but no one answered the phone. The doorman would not supply Investigator Murphy with any additional information. 8. On Thursday, April 28", 2016 at 6:17 pm, investigator Kevin Murphy arrived at 9 E. 7151 Strout Nnw Ynrk Mil/ York to attempt to serve subpoenas on Jeffrey Epstein and I Investigator Murphy was advised by an unknown female on the intercom that Jeffrey Epstein was not home, but would return to the residence sometime on Monday, May 2'4, 2016. 9. On Thursday, April 281, 2016 at 6:56 pm, Investigator Kevin Murphy ar treet, New York, New York to attempt to serve a subpoena on an at the building called several hone numbers to co and after apparen I the doorman advised Investigator Murphy that was not home. hi On Saturday, April 30th, 2016, at 2:11 pm, Investigator Kevin Murphy arrived at 301 E. 68th Street Mow Ynrk New York to attempt to serve subpoenas on Jeffrey Epstein, and laS , Murphy was informed by a doorman that the doorman had seen earlier in the day at the buildi . The investi ator was informed by the doorman that the doorman believed tha uses an office and an apartment at the building. The " s informed by the doorman that no one answered the phone in apartment. The doorman could not provide any further information regarding J y Epstein, or I 11. On Saturday, April 30", 2016, at 2:20 pm Investigator Kevin Murphy arrived at 9 E. 7151Street New York, New York to attempt to serve subpoenas on Jeffrey Epstein and Investigator Murphy rang the doorbell and knocked on the door. An unknown female responded to Investigator Murphy on the Intercom and the female advised that Jeffrey Epstein was not home, but would return to the location sometime on Monday, May 2 ie, 2016. 12. On Saturday, April 30", 2016 at 3:17 pm, Investigator Kevin Murphy arrived at 92 Greene Street, New York, New York to attempt to serve a subpoena on EFTA01082115  Case 1:15-cv-07433-RWS Document 161-4 Filed 05/25/16 Page 4 of 6 MAY. 24. 2016 4:50PM NO. 960 P. 3 mg The investigator was informed by a doorman that no one was staying in e 2 due to construction. Investigator Murphy was advised that the doorman had not seen for several weeks. 13. On Tuesday, May Vt , 2016, at 7:40 am, Investigator Joseph Dorilio arrived at 9 E. 71st Street, New York, New York to attempt to serve subpoenas on Jeffrey Epstein an Investigator Doriko knocked on the door and rang the dodreeil several times, but no one from within the residence responded. Investigator Dorilio served subpoenas for Jeffrey Epstein andL by taping the subpoenas to the front door. 14. On Tuesday, May 31, 2016, at 8:05 am, Investigator Joseph Dorilio arrived at 301 E. I , New York to attem o serve subpoenas on Jeffrey Epstein, end Investigator Dorilio was advised by a r named A drew, to leave the subpoenas with the doorman, rather than taping them to the front door. Investigator Dorillo then served subpoenas for Jeffrey Epstein, and 'y leaving them with the doorman at the location. 15. On Tuesday, May 3n0, 2016 at 8:45 am, Investigator Joseph Doritio arrived at 92 Street, New York, New York to attempt to serve a su Investigator Dorilio was informed by a doorman that had not been at the location for several months nstru on. nves iga,or Dorilio then served a subpoena fo o the doorman, Mike, who advised that he would conta and give her the subpoena. 16. On Tuesday, May 3', 2016, the deponent mailed copies of subpoenas to the following: Jeffrey Epstein: 9 E. 71" Street, New York, New York 10021 301 E. 66m Street, Apt 10F, New York, New York 10065 New York, New York 10012 New York, 10012 New York, New York 10065 17. On Saturday, May 1O, 2016 at 6:45 am, Investigator Anna Intriago arrived at 301 E. 66?' Street New York, New York to attempt to serve subpoenas on Jeffrey Epstein, and Investigator Intriago set up a • utaide of the building, but did not observe Jeffrey Epstein, or At 9:00 am Investigator Intriago entered EFTA01082116  Case 1:15-cv-07433-RWS Document 161-4 Filed 05/25/16 Page 5 of 6 MAY. 24. 2016 4:50PM NO.980 P. 4 the building at 301 E. 66" Street New York NAW v to e subpoenas for Jeffrey Epstein nit The doorman would not provide a three subjects. 18. On Saturday, May 14", 2016 at 9:10 am, Investigator Anna Intriago arrived at 9 E. 71st -gir-nat—klnw-Ysre—mnssi York to attempt to serve subpoenas on Jeffrey Epstein and Investigator Intriago rang the bell and knocked on the door, but no one responded. 19. On Monday, May 16", 2016 at 6:30 am InvestigatorAnna Intriago arrived at 301 E. 66th Street New Y r , Nev o serve subpoenas on Jeffrey Epstein, and Investigator Intriago spoke to a doorman who advised the resided within the building, but travels a lot The doorman advised Investigator Intriago that l was not in the building at that time. The doorman advised Investigator Intriago that Jeffrey Epstein does not reside in the buildin., but owns a artmerts. The doorman advised Investigator o longers resides within the building; that mov about two years ago. 20. On Monday, May 16", 2016 at 11:25 am Investigator Anna Intriago anived at 9 E. 718I Street, New York, New York to attempt to serve subpoenas on Jeffrey Epstein and Investigator Intriago rang the doorbell and knocked on the door. An unknown male responded on the intercom and advised that neither Jeffrey Epstein, nor Sarah Kellen-Vickers were at the reside ce___Thaunknawainae would not tell Investigator Intriago when Jeffrey Epstein and were expected to return to the residence. 21. On Monday, May 16s, 2016 at 12:00 pm In o returned to 301 E. 66" Street, New York, New York to ascertain if residence. Investigator Intriago was advised by the doorman tha had not returned to the residence. The doorman advised Investigator Intriago that no one was permitted to enter the building unless permission was given by a resident. 22. On Tuesday, May 17s, 2016, at 4:06 pm Investigator Anna Intriago arrived at 301 E. 66" Street, New Yo , New York to attempt to serve subpoenas on Jeffrey Epstein, and At 5:00 a er In sti ator Intriago did not y c stein, o enter or leave the building, Investiga or n iago en ere tne building an e o a doorman. The doorman would not provide any information about any resident. 23. On Tuesday, May ir, 2016, shortly after 5:00 pm Investigator Anna Intriago responded to 9 E. 71st Street, New York New York to attempt to locate and serve subpoenas on Jeffrey Epst ' investigator did not observe Jeffrey Epstein, or en er or leave the residence. 24. On Tuesday, May 17s, 2016 at 6:21 pm, at 301 E. 66s Street, New York. New York Invest ator Anna Intriago served subpoenas for Jeffrey Epstein, and y delivering the subpoenas to Jose Pepin, a doorman at the 301 E. 66"' Street, New York, New York. EFTA01082117  Case 1:15-cv-07433-RWS Document 161-4 Filed 05/25/16 Page 6 of 6 MAY. 24. 2016 4:51PM 60. 980 P. 5 25. On Tuesday, May 17° , 2016 at 6:39 pm, at 9 E. 71* Street, New York, New York il minfic2tarkeen_lniriago had attempted to serve subpoenas for Jeffrey Epstein and by ringing the doorbell and knocking on the door. An unknown female answered on the intercom and advised Investigator Intriago that norther Jeffrey Epstein, nor were at the residence. The unknown female advised that she could not accept the subpoenas for Jeffrey Epstein, or Inve • Intriago then served the subpoenas for Jeffrey Ellin an by taping the subpoenas to the front door. 25. On Wednesday, May 1St , 2016 the deponent mailed copies of subpoenas to the following: Jeffrey Epstein: 9 E. 71' Street, New York, New York 10021 301 E 66m Street, Apt 10F, New York, New York 10065 A witness fee check in the amount of $41.10 was attached to the subpoena for Jeffrey Epstein A witness fee check in the amount of $41.10 was attached to the subpoena for S.4 MERCER Sworn to before me this drk Day of May, 2016. •Eflaa-DAilier Ras:woe' Notary Public ray -. TerniectesFebeaty23,24), EFTA01082118