EFTA00725998.txt

"This conversation occurred when Mr. Epstein was aboard his privately owned civilian aircraft in Miami"

"search warrant at Epstein's mansion in October 2005"

"Epstein ordered from Amazon.com on about September 4, 2005, such books as: SM101: A Realistic Introduction"

"AUSA wrote to Epstein's counsel, Jay Lefkowitz"

"on September 24, 2007, Epstein signed an agreement with the U.S. Attorney's Office for the Southern District of Florida"

"Mr. Epstein was aboard his privately owned civilian aircraft"

"At the deposition, she was represented by Bruce Reinhart."

"Reinhart had previously been an Assistant United States Attorney in the U.S. Attorney's Office for the Southern District of Florida"

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

"Alfredo Rodriguez testified that Maxwell took photos of girls without the girls' knowledge... other underage victims were molested by Epstein and Maxw"

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

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

"Jane Doe 102 v. Epstein, which involved an allegation that Epstein had repeatedly sexually abused a 15-year-old girl... and flew her on his private pl"

"flight logs demonstrated that Epstein had traveled in interstate commerce for the purpose of facilitating his sexual assaults"

"Epstein gave a recorded interview to George Rush, a reporter with the New York Daily News"

"Jack Scarola Searcy, Denney, Scarola, Barnhart & Shipley"

"Christopher E. Knight, Esq. FOWLER WHITE BURNETT P.A."

"Joseph L. Ackerman, Esq. FOWLER WHITE BURNETT P.A."

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

"Marc S. Nurik, Esq. Law Offices of Marc S. Nurik"

"Gary M. Farmer, Jr. Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman, P.L."

"On July 6, 2010, rather than face trial for the civil suits that had been filed against him by [REDACTED] and Jane Doe, defendant Epstein settled the "

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

"Jeffrey Epstein filed a complaint with the Florida Bar against Bradley Edwards, Esq., raising allegations that Edwards and others were involved in the"

"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."

"Epstein paid for not only Brunel's representation during the civil process but also paid for legal representation"

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

"she was required by Epstein to be sexually exploited by not only Epstein but also Epstein's adult male peers"

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

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

"Edwards filed a Motion for Contempt, attached hereto as Exhibit KK (Because Epstein settled this case, the motion was never ruled upon.)"

"Ghislaine Maxwell (manager of Epstein's affairs and businesses)"

"Maxwell and Epstein forced her to have sex with both of them"

"Jane Doe 102 was 15 years old when Ghislaine Maxwell discovered her and lured her to Epstein's house."

"Maxwell and Epstein forced her to have sex with both of them"

"Edwards filed a civil suit against Jeffrey Epstein to recover damages for his sexual assault of Jane Doe."

"Palm Beach Circuit Court Judge Deborah Dale Pucillo ordered Epstein"

"AUSA Villafafia called Edwards to provide notice to his clients regarding the hearing."

"was an employee of Epstein's and had been identified as a defendant in at least one of the complaints against Epstein for her role in bringing girls t"

"Epstein's numerous condos at 301 Fast 66 Street in New York were used to house young models."

"Mr. Epstein instructed Ms not to speak with the agents and reprimanded her for allowing them into her home. Mr. Epstein applied pressure to keep Ms. f"

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

"Jane Doe 102 was initially approached at Trump's Maralago by Ohislaine Maxwell and recruited to be Maxwell and Epstein's underage sex slave"

"Edwards filed a civil suit against Jeffrey Epstein to recover damages for his sexual assault ot."

"Mr. Epstein warned Ms against turning over documents and electronic evidence responsive to the subpoena and pressured her to delay her appearance befo"

"In 2004, did you rub Jane Doe 3's vagina?"

"September 18, 2007, email from AUSA Villafaila to Lefkowitz (attached hereto as Exhibit H), she attached the proposed plea agreement"