…ou would normally get to and from his house? A. uh-huh, if I didn't have friends because f don't drive, yeah. BY AGENT RICHARDS: Q. How did you get home the first time when Page 15 HOUSE_OVERSIGHT_012296
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…riends. I don’t know. Just about our life talked stories. You know, he probably knows my whole life story. BY AGENT RICHARDS: Q. Now do you still have contact with him or -- who? A Q. jeffrey. A No, no one's allowing me. BY MS. BILAFONTA: 39 Page 40 HOUSE_OVERSIGHT_01...
…with my baby. my old man was taking care of me. I didn't care about money. Everything was good, so a new life. BY AGENT RICHARDS: Page 54 HOUSE_OVERSIGHT_012335
…hat she looked like? 10 Q. Yeah. 11 A. Like me, everything, PE pair, f | eyes. 12 . (Start Side B of tape.) 13 AGENT RICHARDS: Time recorder is being 14 restarted is approximately 4:50 p.m 15 BY MS. BILAFONIA: 16 Q. we were talking about MM you were at 18 A No, I was at ee....
… Jeffrey really stopped talking. We just stopped talking. I had my own tife and he had his, so ft don't know. BY AGENT RICHARDS: Q. Did he ever make any arrangements knowing that you wanted to be a model or were modeling? He has a Jot of connections with photographers and stuff...
… A. No. Was she a girl that was over there? Q. Just a face that we wanted to -- A. Okay. No, I don't know. BY AGENT RICHARDS: Q. When you would ask the ladies if they'd like to go over to see Jeffrey, what was the percentage? How many people would say sure, that sounds good....
…UNITED STATES vs. JEFFREY EPSTEIN PLEA PROFFER" On August 21, 2007, FBI Special Agents E. Nesbitt Kuyrkendall and Jason Richards traveled to the home of Leslie Groff to serve her with a federal grand jury subpoena with an investigation pending in the Southern District of Florida....
…being surrounded by paparazzi.] She’s the biggest celebrity in the world. [Video footage of Michael Jackson and Michael Richards are superimposed as if they are in the company of Sarah.] But is she ready to lead? John McCain knows full well she isn’t. With the energy shortage loo...
…infra notes 524-539 and accompanying text). 475, United States v. Cowan, 524 F.2d 504, 513 (Sth Cir. 1975). 476 In re Richards, 213 F.3d 773, 787 (3d Cir. 2000); see also United States v. Hamm, 659 F.2d 624, 629-30 (Sth Cir. 1981). 417 Accord United States v. Heaton, 458 F. Su...
…at infra notes 524-539 and accompanying text). 475 United States v. Cowan, 524 F.2d 504, 513 (5th Cir. 1975). 476 In re Richards, 213 F.3d 773, 787 (3d Cir. 2000); see also United States v. Hamm, 659 F.2d 624, 629-30 (5th Cir. 1981). 477 Accord United States v. Heaton, 458 F. Sup...
…f Office Subject: Service of Federal Grand Jury Subpoenas Special Handling Instructions: Originator's Name: SA Jason Richards Telephone: 561-833-7517 Originator's Facsimile Number: 561-833-7970 Approved: Brief Description of Communication Faxed: Two subpoenas: 1) William Ri...
…S. BILAFONIA: Oo P © > who's your service provider? Metro. Metro. And for that other number as well? Yes. BY AGENT RICHARDS: Q. A. Q. A. Q. remember? A. Q. Where did you go to high school? And what year did you graduate? What year was that that you dropped out, do you N...
…or . in essence as I suggested in dec of 13, start from scratch. A financail head of office. - brad could move to being richards replacment as trustee.. barry cohen would be perfect but carries the trustee taint now. . take a tax partner from a major firm. to replace joslin, cost...
…for prescription purposes? THE WITNESS: i thought you meant like for prescription, prescribed. No, I don't know. AGENT RICHARDS: Okay, BY MS. BILAFONIA: Q. But you weren't taking any anti-depressants or pills or anything? A. No, no, I just smoked pot. But I mostly went there s...
…ou're telling us? A. Oh, so you think that people came to me and said that I'm to call the police on Jeffrey? BY AGENT RICHARDS: Q. Was there anyone that thought that what mr. Epstein was doing was inappropriate and was concerned Page 46 HOUSE_OVERSIGHT_012327