…EENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA STATE OF FLORIDA STATE OF FLORIDA, vs. JEFFREY EPSTEIN, Defendant. TRANSCRIPT OF TAPED STATEMENT or 4-24-07 Transcribed by: vicki S. Woodham, Court Reporter Notary Public, State of Florida consor & Associates 1...
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… is, I believe they've conceded that there was a sale of a $17 million townhouse in 2016. THE COURT: Okay. Is it the defendant's townhouse? a] MR. CASSELL: Yes. So the question is -- SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 HOUSE_OVERSIGHT_011404
… the quote? THE WITNESS: It was a substantial case with a -- what | perceived to be a highly collectible pedophile as a defendant. BY MS. HADDAD: Q. Right. How did you know at the time when you said these investors wanted to investigate and you said you were going to create a fa...
…Court, New York ~- against - : County, Index No. 30129/10 : (Pickholz, J.) JEFFREY E. EPSTEIN, : : AFFIDAVIT OF SERVICE Defendant-Appellant. : STATE OF NEW YORK ) ) ss.: COUNTY OF NEW YORK ) JOHN BROWNING, being duly sworn, states, I am not a party to the action, am over 18 year...
…h issued an order excoriating Villafaiia for failing to tell him about McDaniel’s prior history. “The serial nature of defendant’s seduction of minor girls was revealed for the first time to the court upon the Government’s response to the Court’s inquiry,” Zloch HOUSE_OVERSIGHT...
—_ oO O© 8B “4 OO oO FB WwW DH 14 15 16 17 18 19 25 2 3 4 Q. A. Q. ~0929104. TXT 35 You can answer the question. Sure. Is there anything that would refresh your memory that in fact you told Mr. Epstein's assistant, the one who walked you upstairs, that you went to colle...
Jay Lefkowitz/New To Ami Sheth/New York/Kirkland-Ellis@K&E Sent byt Kilt Areiersen iRexe ce Eugene Kornel/New York/Kirkland-Ellis@K&E York/Kirkland-Ellis bec 42/12/2007 04:19 PM Subject Fw: Epstein ----~ Forwarded by Kristin Andersen/New York/Kirkland-Ellis on 12/12/2007 04:19...
(Rev. 05-01-2008) P b7Cc UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 10/07/2008 To: Attn: ALAT Attn: ALAT From: Miami Squad PB-2, PBCRA Contact: SA Approved By: Drafted By: Case ID #: 31E-MM-108062 (Pemdtne} Title: JEFFREY EPSTEIN; WSTA - CHILD...
Hoffenberg began pax month for Epstein’s exper The SEC had already tling with him out of cou a securities. But Hoffenberg In the 1980s, several n CHAPTER 57 | the greenmailing of pub i ‘d mailing means, in practic investors will start buyin, “tg yulnerable to takeover at...
AN U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 (561) 820-8711 Facsimile: (861) 820-8777 November 29, 2007 DELIVERY BY HAND Miss Re: Crime Victims’ Rights — Notification of Res...
From: Lisa New Sent: 10/5/2013 7:26:32 PM To: Jeffrey Epstein [[email protected]] Subject: Re: Importance: High Or we could do the taping at my house. That would be totally delightful too On Sat, Oct 5, 2013 at 1:59 PM, Lisa New <_________________> wrote: Absolutely. 23rd is...
Source Entr: H\Macintosh HD\root\Users\jee\Library\Messages\Archive\2019-03-07111 on 2019-03-05 at 07.24.58.ichat Service: iMessage Start Time: 03/05/19 04:24:58 AM (573481498) End Time: 03/07/19 04:42:39 AM (573655359) Last Message ID: 25878 Chat Room: Participants: jee, Present...
FittHy RicuH Hoffenberg began paying twenty-five thousand dollars per month for Epstein’s expertise as a consultant. The SEC had already looked into Hoffenberg’s affairs, set- tling with him out of court in a matter relating to unregistered securities. But Hoffenberg was dangli...
From: Lesley Groff Sent: 7/17/2014 11:55:40 AM To: Jeffrey Epstein [[email protected]] Subject: Reminder Ed Boyden. Importance: High Reminder: Would you like me to set up a call for you with Ed Boyden? Sent from my iPhone Begin forwarded message: From: Ed Boyden < Date: July...
From: Sent: To: Subject: rt cle 1. Jeffrey Epstein [[email protected]] 2/15/2013 12:42:34 AM Larry Summers as you asked The Washington Post In State of the Union address, Obama lays out his second-term agenda Editorial February 13, 2013 -- TWO DOMESTIC concerns towered above...