FD-302 (Rev. 5-8-10)
Summary
FD-302 (Rev. 5-8-10) -1 of 2 - FEDERAL BUREAU OF INVESTIGATION OFFInORD Datcacmry 04/23/2020 DOB , cellular number , was interviewed telephonically. Present on the call was AUSA and Special Agent . After being advised of the identity of the interviewing Agent and the nature of the interview, provided the following information: is an emergency physician. In 2002, was doing a fellowship at in emergency medicine. There was a contract with the Secret Service to provide support for the President and his family. In September 2002, n as on JEFFREY EPSTEIN's private jet. On the jet with them was PRESIDENT BILL CLINTON and his staffers DAVID SLADE and DOUG BLAND, four to five Secret Services agents, KEVIN SPACEY, CHRIS TUCKER, RONALD BURKLE, CASEY WASSERMAN and his wife, RODNEY SLATER, who was the Secretary of Transportation, , GHISLAINE MAXWELL, and about four young women aged 20 to 22 years old, including and . To knowledge, was a masseuse and was a model and
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EFTA DisclosureRelated Documents (6)
Virginia Roberts v. Alan Dershowitz – Allegations of Sex Trafficking, NPA Manipulation, and Defamation
The complaint provides a dense web of alleged connections between Alan Dershowitz, Jeffrey Epstein, former U.S. Attorney Alexander Acosta, and the 2008 non‑prosecution agreement (NPA). It cites specif Roberts alleges she was trafficked by Epstein from 2000‑2002 and forced to have sex with Dershowitz. Dershowitz is accused of helping draft and pressure the government into the 2008 NPA that shielded
Original Transcript
Original Transcript UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA JANE DOE, Plaintiff, vs. Case No. 08-80893- CIV-MARRA/JOHNSON JEFFREY EPSTEIN, Defendant. DEPOSITION OF MARK EPSTEIN September 21, 2009 11:30 a.m. One Penn Plaza, New York. New York Jacklyn Lisi Toll Free: 800.211.3376 Facsimile: 954.331.4418 ESQUIRE Suite 1300 SlS East Las Olas Boulevard Fort Lauderdale, FL 33301 wvinv.esquIresoludons.com EFTA00181510 • • • EFTA00181511 1 • • UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA JANE DOE, Plaintiff, vs. Case No. 08-80893- CIV-MARRA/JOHNSON JEFFREY EPSTEIN, Defendant. DEPOSITION of MARK EPSTEIN, taken by Defendants, at the offices of Esquire Deposition Solutions, One Penn Plaza, New York, New York 10119, on Monday, September 21, 2009, commencing at 11:30 a.m., before Jacklyn Lisi, a Shorthand Reporter and notary public, within and for the State of New York. • 0 ESQUIRE Toll Free: 800.211.3376 Facsimile: 954
NY Post seeks to unseal sealed appellate briefs in Jeffrey Epstein appeal, exposing DA and prosecutor conduct
The filing reveals a concrete dispute over sealed court documents that could shed light on why the Manhattan District Attorney’s Office and Florida prosecutors allegedly gave Jeffrey Epstein preferent NY Post filed a motion (Dec 21, 2018) to unseal appellate briefs in Epstein’s SORA appeal, requestin Manhattan DA’s office (Danny Frost, Karen Friedman‑Agnifilo) initially opposed unsealing, citing C
Case 9:08-cv-80736-KAM Document 291-15 Entered on FLSD Docket 01/21/2015 Page 1 of
Case 9:08-cv-80736-KAM Document 291-15 Entered on FLSD Docket 01/21/2015 Page 1 of 40 EXHIBIT 16 EFTA00081180 Case 9:08-cv-807m091349pept Z91-15 _EriterM ocp WERocisstifolf/E15 Page 2 of roio-< uoc 16q0,3 e 0 EXHIBIT C Epstein vs. Edwards Undisputed Statement of Facts EFTA00081181 Case 9:08-cv-807ailaVs kigsyffigt 28415-c1p6Arger phri N 7NRocieatgfe)10/§815 Page 3 of IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA Case No.: 50 2009 CA 040800XXXKMBAG JEFFREY EPSTEIN, Plaintiff, VS. SCOTT ROTHSTEIN, individually, and BRADLEY I EDWARDS, individually, Defendants, STATEMENT OF UNDISPUTED FACTS Defendant Bradley J. Edwards, Esq., offers the following specific facts as the undisputed material facts in this case. Each of the following facts is numbered separately and individually to facilitate Epstein's required compliance with Fla. R. Civ. P. 1.510(c) ("The adverse party shall identify . . . any summary judgment evidence on wh
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Page 1 2 of 2 DOCUMENTS Copyright 2003 The Conde Nast Publications Inc. All Rights Reserved Vanity Fair March 2003 SECTION: The Talented Mr. Epstein; No. 511; Pg. 300 LENGTH: 7494 words HEADLINE: The Talented Mr. Epstein; Lately, Jeffrey Epstein's high-ying style has been drawing oohs and aahs: the bachelor nancier lives in New York's largest private residence, claims to take only billionaires as clients, and ies celebrities including Bill Clinton and Kevin Spacey on his Boeing 727. But pierce his air of mystery and the picture changes. VICKY WARD explores Epstein's investment career, his ties to retail magnate Leslie Wexner, and his complicated past BYLINE: Vicky Ward, Contributing Editor BODY: On Manhattan's Upper East Side, home to some of the most expensive real estate on earth, exists the crown jewel of the city's residential town houses. With its 15-foot-high oak door, huge arched windows, and nine floors, it sits on-or, rather, commands-the block of 71st Stre
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
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