EFTA02637918
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Jeffrey Epstein non‑prosecution agreement and alleged high‑level connections revealed in multiple Palm Beach filings
The passage aggregates numerous contemporaneous reports about a secret non‑prosecution agreement that allowed billionaire Jeffrey Epstein to avoid federal charges, mentions specific federal actors (U. Sealed non‑prosecution agreement between Epstein and U.S. Attorney's Office (2007‑2008) prevented fe Agreement granted immunity to co‑conspirators Sarah Kellen, Adriana Ross, Lesley Groff, Nadia Marc
FD.302 (Rev. 5.1-10)
FD.302 (Rev. 5.1-10) -1 of 7 - FEDERAL BUREAU OF INVESTIGATION OFFICIAL RECORD] Dab:acuity 12/04/2019 , date of birth, was interviewed at attorneys, Present for the interview was and , along with AUSA After being advised of the identity of the above listed individuals and the nature of the interview, provided the following information: was born in, When she was 13 years old, attended a school camp in Michigan - the school was Interlochen. It was here where met JEFFREY EPSTEIN and GHISLAINE MAXWELL. was sitting at a picnic table with her friends when MAXWELL walked by with her dog. EPSTEIN and MAXWELL stopped to talk with her. EPSTEIN asked her if she liked her teachers and her classes, then told her that he gave scholarships. EPSTEIN asked her where she was from and when she told him that she lived ii', he told her he did as well. EPSTEIN asked for phone number. had a year prior to meeting EPSTEIN and MAXWELL. Approximately six weeks after meeting EPSTEIN
States for illicit purposes. Epstein and Brunel allegedly housed the models in apartments located at
States for illicit purposes. Epstein and Brunel allegedly housed the models in apartments located at 2 Larry Visoski or "Lawrence P. Visoski" is Epstein's longtime pilot. EXHIBIT: TIMELINE OF PAYMENTS TO (OR ON BEHALF OF) POTENTIAL CO-CONSPIRATORS (PAYMENTS > $10,000) 1)xli 12/4/2013 lil NI I I( I \In N kut MC Model Management' k \10( \I $25,000 BENEFICIARY B %NE TD Bank BENEFICIARY WIRING ACCOUNT ACCOUNT # Jeffrey Epstein WIRING ACCOUNT # IN IRE DETAILS/ INSTRUCTIONS N/A 12/10/2013 MC2 Model Mana • ement $29,440 SunTrust Bank Jeffrey Epstein N/A 12/11/2013 Larry Visoski $225,000 Bank of America Jeffrey Epstein N/A 12/20/2013 Visoski $16,676 Bank of America Jeffrey Epstein Petty cash 1/21/2014 MC Model Maim • ement $25,000 TD Bank Jeffrey Epstein N/A 1/21/2014 $14,000 JP Morgan Chase Jeffrey Epstein N/A 4/10/2014 301/66 owners Co ° $182,219 Citibank Jeffrey Epstein N/A 5/2/2014 301/66 Owners Corp $50,000 Citibank Jeffrey
EFTA01426265
Epstein Depositions
10. 11. 12. l3. 14. 16. 17. l8. 19. Jeffrey Epstein v. Bradley J. Edwards, et Case No.: 50 2009 CA Attachments to Statement of Undisputed Facts Deposition of Jeffrey Epstein taken March 17, 2010 Deposition of Jane Doe taken March 11, 2010 (Pages 379, 380, 527, 564?67, 568) Deposition of LM. taken September 24, 2009 (Pages 73, 74, 164, 141, 605, 416) Deposition ofE.W. taken May 6, 2010 (1 15, 1.16, 255, 205, 215?216) Deposition of Jane Doe #4 (32-34, 136) Deposition of Jeffrey Eps
EFTA02137008
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