FD-302 (Rev. 10-6-95)
Summary
FD-302 (Rev. 10-6-95) -1- FEDERAL BUREAU OF INVESTIGATION Date of transcription 08/13/2007 Pursuant to a arding the sexual exploitation of minors, was interviewed by the Federal Bureau of Investigation FBI A ter being advised of the iden ' the interviewing agents and purpose of the interview, voluntarily provided the following information: a 17 year o began wi dating massage. , at ag s introduced to Last Name itllffi in December 2000. boyfriend and father of her c nd Tony LNU. Soon after approached e would lik wouldlii to make $300. Jeffrey con LNU . was friends began par y and asked explained that could make $300.00 by providing a man in Palm Beach with a fast. Shell'Illi to dress told ■ and she would make $300.00. k her to remove her told told to his older lady residence. of the resi was wearing o se she could make rovide told shirt but she cou a lot of money real ge for an hour that Epstein keep her bra on. , "If you don't like s
Persons Referenced (2)
“...ater. voluntarily provided the "Massage for Dummies" book s e a received from Jeffrey Epstein to the interviewing agents. A c he executed FD-597 Receipt for Property was...”
Michael Jackson“...s mentioned that during one of her visits to Epstein's residence she spoke to Michael Jackson over the telephone. ; ' • EFTA00075782”
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EFTA DisclosureRelated Documents (6)
epstein-birthday-book-brooklyn
AE Sle ate HOUSE_OVERSIGHT_000034 | Tawe ro, q% + Se aX A Pad | Ba Ay to INARI HOUSE_OVERSIGHT_000035 OW T NEMDHBER JEFFREY JEFFREY WAS BORN AVERAGE IN SIZE A DAZGLING SILS , LAUGHING BLUS EYES pis WIND OF A TRULY GREAT MATIGMATICIAN 70 M4 HE IS SOMEONE BEYOND ALL DESCRIVTION MY CONLRIBUTION, A STAPLE T0T FOR SUCH AN QUTSTANDING LITTLE BOT HARD THOUNSAND OF NOS, SCREWS & EOLTS A EPIX: WITH ASTOUNDING RESULLS HG MEMOKY I SHALL NEVER FORGET TT ALL STARTSD WITH AN ERECTOR SET. LOVE YOU FOREVE
usvi details
Attachment A Case 1:22-cv-10904-JSR Document 285-1 Filed 08/15/23 Page 1 of 46 UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK GOVERNMENT OF THE UNITED ) STATES VIRGIN ISLANDS ) ) Plaintiff, ) ) v. ) Case Number: 1:22-cv-10904-JSR ) JPMORGAN CHASE BANK, N.A. ) ) Defendant/Third-Party Plaintiff. ) ____________________________________) ) JPMORGAN CHASE BANK, N.A. ) ) Third-Party Plaintiff, ) ) v. ) ) JAMES EDWARD STALEY ) ) Third-Party Defendant. ) ____
EFTA Document EFTA01682059
SDNY News Clips, Thursday, January 30, 2020
SDNY News Clips, Thursday, January 30, 2020 SDNY News Clips Thursday, January 30, 2020 Contents Public Corruption 2 Avenatti 2 Epstein 4 Pamas 8 Terrorism and International Narcotics 9 Virgil Griffith 9 White Plains 10 Grogg 10 Matters of Interest 11 Weinstein 11 Bolton 14 1 EFTA00095967 SDNY News Clips, Thursday, January 30, 2020 Public Corruption Avenatti Avenatti didn't care about ruining teens' lives in Nike case, lawyer says NY Post By Ruth Weissmann 1/30/2020 Lightning-rod lawyer Michael Avenatti was allegedly so hellbent on extorting an eight-figure sum from Nike that he didn't care who got hurt — including teenage basketball players, a witness testified Thursday. In his second day of testimony in Manhattan federal court, Nike attorney Scott Wilson recounted the "Twilight Zone" meetings in which Avenatti allegedly tried to extort the company for $20 million under threat of exposing purported corruption in youth basketball linked to the athl
ExhibitF Journal (Black Book)
.4 (213,7 2004 .M 2005? Abby 079?$4 574 202 Abousteiman. Joanna 0503, 333 mad: . A }[email protected] Adam, Nick 19 Rue D7 Pans on 331 538 no 331 401500815 00 33 an? 341 98 p} Agag Aiejandro no 44 730 5033 Emmi: aagag?asimvestmenis.oom Agwew, Marie Ciaire 8; JO :1 51 Eaton Square London SW OQY 0207-235 ?589 (h 020? 621 0011 (w Azzedine 00 331 4272 1919 Aligiermarfe, Rufus a 521 62?? Age 13} Ruins 53H his mist} A?dridga Saffron 4? Ladbmke Rd Landon W11
Unsealed Jeffrey Epstein court papers
January 3, 2024 VIA ECF The Honorable Loretta A. Preska District Court Judge United States District Court Southern District of New York 500 Pearl Street New York, NY 10007 Re: Giuffre v. Maxwell, Case No. 15-cv-7433-LAP Dear Judge Preska, Pursuant to the Court’s December 18, 2023, unsealing order, and following conferral with Defendant, Plaintiff files this set of documents ordered unsealed. The filing of these documents ordered unsealed will be done on a rolling basis until c
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