(e Wee b6 (Rev. 01-31-2003) FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 05/17/2007 To: Tampa Attn: ssAL__sd Orlando RA From: Miami PB-2/PBCRA Approved B Dyatted By: Case ID #: ,3t&-MM-108062 tPending) Title: JEFFREY EPSTEIN; WSTA ~- CHILD PROSTITUTION Syno...
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(Rev. 01-31-2003) e . e /t 7 ples Ps FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 06/11/2007 To: Tampa Attn: ssa[__ Orlando RA From: Miami PB-2/PBCRA Approved B Drafted By: Case ID #: 31E-MM-108062 (endine} Title: Jpeoepny EPSTEBIN; [| WSTA - CHILD PROSTITUT...
10. iL. In the Spring of 2009 (approximately April), I joined the law firm of Rothstein, Rosenfeldt and Adler, P.A. (“RRA”). I brought my existing clients with me when I joined RRA, including MMB, and Jane Doe. When I joined the firm, I was not aware that Scott Rothstein was ru...
From: jeffrey E. [[email protected]] Sent: 4/22/2015 7:16:34 PM To: Darren lndyke Subject: Fwd: ATTORNEY-CLIENT PRIVILEGE Importance: High ----------Forwarded message---------- From: Martin Weinberg Date: Wed, Apr 22, 2015 at 3:03 PM Subject: ATTORNEY-CLIENT PRIVILEGE To: Jef...
nsor & Associ ates: +. Reporking anal Transcripiiva; Ias.: -.-- a a THE STATE OF FLORIDA COUNTY OF PALM BEACH I, the undersigned authority, certify that > <-sonaity appeared before me on March 26, 2008 and was duly sworn. WITNESS my hand and office seal this 26TH day : of...
around-the-world honeymoon that Epstein had arranged for her. Some are, or have been, his romantic interests. His present girlfriend, whom he met four years ago at a dinner party in New York, is in dental school. One former girlfriend, Eva Andersson Dubin, a Swedish model and Mis...
ERSON him to have the investigation wcheonette, he explained, and noney. At the time, it made no susy man. He was going to get jolice into his home to install at the Palm Beach PD provided ly one with access to the foot- e police had noticed a group of med to be camped out at...
= {margin-bottom:0in;} > #yiv0232406113 ul ee {margin-bottom:0in;} > #yiv0232406113 Marty: With the understanding > that we have not yet made determinations about what will or > will not be included in our broadcast, here are the bullet > points of the principal allegations M...
Case 1:19-cv-03377 Document 1-8 Filed 04/16/19 Page 13 of 16 http://www.vanityfair.com/news/2003/03/jeffrey-epstein-200303 1989 deposition he said that he put in only $300,000 of his own money. Where did the rest come from? Hoffenberg has said it came from him, in a loan that N...
Oo O DN OO FF WwW NY =| NO RO PO PNP NM NO | S| S| HS SF S| S| S| S| S| non BP WO NO -|- ODO OO WDN OO OT BP WO NYO — 111 would be the benefit of asking him. Well, I thought the benefit would be zero. What I thought we would get was zero, because in 2009, an effort to depose h...
somewhere between Daddy Warbucks and Eyes Wide Shut. The domesticity of the house, and the background of Epstein’s problems, centers around a group of young women who act as his support staff and companions. Some have worked for him for many years, marrying, having children, and...
09/06/06 ’ ICMIPRO1 19:27:34 / Page 7 A Title and Character of Case: EPSTEIN, JEFFREY [tT be b7C Date Property Acquired: Source operty Acquired: DET. 08/28/2006 345 SOUTH COUNTY ROAD PALM BEACH FL 33480 Description of Property: Date Entered 1B 4 1) WHITE PAPER[_ | PBPD 05...
Code Enforcement Board Meeting Minutes 07/17/08 question of whether the space is legitimate because people will subdivide suites and make two spaces where there should only be one. Mr. Gerry said it looked like a legal space from the documentation Mr. Clark provided but the Zoni...
FD-302 (Rev. 10-6-95) ~ % b6 b7C «Ls FEDERAL BUREAU OF INVESTIGATION Date of transcription 09/11/2007 Pursuant to a federal investigation regarding the sexual exploitation of minors, Do was interviewed by the Federal Bureau of Investigation (FBI). Present during the interview...
James PaTTERSON perform one or more lewd, lascivious and sexual acts, including masturbation and touching the girl’s vagina. Consistent with the foregoing plan and scheme, Jane Doe was recruited to give Epstein a massage for monetary com- pensation. Jane was brought to Epstein’...