EFTA01100638.txt

"Epstein began sexually assaulting M. when she was 13 years old and continued to molest her on more than fifty (50) occasions over three (3) years."

"Epstein also sexually assaulted U., beginning when she was 14 years old and did so on numerous occasions."

"When she was approximately 15 years old, I. was brought to Epstein's home by another underage victim... Epstein engaged in one or more of the followin"

"Epstein also forcibly raped this underage victim, as he held her head down against her will and pumped his penis inside her while she was screaming No"

"One of Mr. Epstein's household employees, Mr. Alfredo Rodriguez, saw numerous underage girls coming into Epstein's mansion"

"Ms. Groff works as the personal assistant of the defendant."

"AUSA Villafafia wrote to Epstein's counsel, Jay Leflcowitz"

"Epstein signed an agreement with the U.S. Attorney's Office for the Southern District of Florida... exchange, the U.S. Attorney's Office agreed not to"

"Epstein had repeatedly sexually abused a 15-year-old girl, forced her to have sex with his friends, and flew her on his private plane"

"she was paid $200 per underage girl she brought Epstein and she brought him more than seventy (70) underage girls"

"he also paid her $200 for each other underage female brought him to molest."

"Jay Lefkowitz, counsel for Epstein"

"on October 3, 2007, Assistant U.S. Attorney Marie Villafaña sent an email (attached hereto as Exhibit D) to Jay Lefkowitz, counsel for Epstein"

"between 2002 and 2005 in his mansion in West Palm Beach, Florida."

"JEFFREY EPSTEIN, Plaintiff, vs. SCOTT ROTHSTEN, individually, and BRADLEY J. EDWARDS, individually, Defendants"

"Assistant U.S. Attorney Marie Villafaña"

"was forced to live as one of Epstein's underage sex slaves for years and was forced to have sex with not only Maxwell and Epstein"

"left the United States Attorney's Office and was immediately hired by Epstein to represent Epstein's pilots and certain co-conspirators"

"Once Edwards filed his civil complaints for his three clients, he began the normal process of discovery"

"Maxwell was represented by Brett Jaffe of the New York finn of Cohen and Gresser"

"In his deposition, Epstein took the Fifth rather than answer the question"

"L.M.'s Complaint that was filed against you in September of 2008"

"Edwards was also informed that Epstein paid for not only Brunel's representation during the civil process but also paid for legal representation for o"

"Epstein... paid for legal representation for... Ghislaine Maxwell (manager of Epstein's affairs and businesses)"

"The flight logs showed Clinton traveling on Epstein's plane on numerous occasions between 2002 and 2005... Clinton traveled with Epstein aboard Epstei"

"The civil cases Edwards filed against Epstein on behalf of and Jane Doe"

"Bradley J. Edwards, Esq., joined RRA in about April 2009 and left RRA in November 2009"

"Scott Rothstein appears to have run a giant Ponzi scheme at his law firm of Rothstein, Rosenfeldt and Adler P.A. (RRA)."

"the U.S. Attorney's Office for the Southern District of Florida — the office responsible for prosecuting Rothstein's Ponzi scheme."

"defendant Epstein was deposed about his lawsuit against Edwards."

"Jeffrey Epstein filed a complaint with the Florida Bar against Bradley Edwards, Esq."

"Mr. Epstein applied pressure to keep Ms. Groff from complying with the grand jury subpoenas that the agents had served upon her."

"during the years 2002-2005 Alan Dershowitz was on Epstein's plane on several occasions according to the flight logs"

"testified that David Copperfield was a guest at Epstein's house on several occasions"

"Epstein's personal pilot testified to Richardson joining Epstein at Epstein's New Mexico Ranch"

"defendant Epstein intimidated her in violation of the judicial no-contact orders. On July 1, 2010, he had a private investigator tail Jane Doe"

"describing the manner in which Epstein abused her beginning when was 13 years old... she was personally molested by Epstein more than 50 times"

"describing Epstein's abuse of her beginning at age 14 when he paid her for touching her vagina, inserting his fingers and using a vibrator"

"Epstein instructed to give him a massage... Epstein turned around and masturbated."

"she brought him more than seventy (70) underage girls - she told him that she did not want to bring him any more girls and he insisted that she contin"

"She brought him between 20 and 30 underage females"

"Brunel currently runs the modeling agency MC2, a company for which Epstein provides financial support"

"Jack Alan Goldberger, Esq. Atterbury Goldberger et al."

"affiliated with Epstein and Brunel brought underage girls from all over the world, promising them modeling contracts"

"Jane Doe No. 102 stated generally that she was required by Epstein to be sexually exploited by not only Epstein but also Epstein's adult male peers"

"Mr. Epstein was aboard his privately owned civilian aircraft in Miami... redirected his airplane... to travel to the US Virgin Islands"

"the defendant verbally harassed Ms. [Netelin—Mareirdereet], harassing and pressuring her not to cooperate with the grand jury's investigation"

"she helped procure young girls to satisfy Epstein's sexual desires"

"Richardson had also returned campaign donations that were given to him by Epstein"

"was forced to have sex with not only Maxwell and Epstein but also other politicians"