FD-302 (Rev. 5-8-10)
Summary
FD-302 (Rev. 5-8-10) -1 of 3- FEDERAL BUREAU OF INVESTIGATION Omer. Ramey ti ff n .j ..... Date of entry 01/14/2020 STEVE SCULLY, date of birth was interviewed at the Federal Bureau of Investigation St. Thomas Resident Agency in the Virgin Islands by Detective and Special Agent-. After being advised of the identities of the interviewing Agents and the nature of the interview, SCULLY provided the following information: SCULLY advised that he worked for JEFFREY EPSTEIN on his private island from approximately 1999-2005 or 2006. During this time period he primarily worked as EPSTEIN's telecommunications technician and helped to install internet and phone systems on the island. During this time period SCULLY estimated that he visited/ worked on the island approximately 100 times. He described EPSTEIN as "a pretty bad guy" and "an intense man". SCULLY knew of two property managers that worked on the island named MILES ALEXANDER and CATHY ALEXANDER. EPSTEIN would not l
Persons Referenced (9)
“..."Special Party" meant that there was going to be young teenaged girls there. LES WEXNER was always 11 speed dial on all of EPSTEIN's phones. SCULLY recalled seeing th...”
United States“...topless in EPSTEIN's Investigation on 08/09/2019 at St Thomas, Virgin Islands, United States (In Person) File# 50D-NY-3027571 Datedrafted 10/01/2019 by This document c...”
Epstein's Attorney“...through MILES. SCULLY never asked any of the girls their ages. SCULLY recalled EPSTEIN's attorneys staying at the island on one occasion. One of EPSTEIN's attorneys name was ALAN and he was a "dick"...”
Cathy AlexanderGhislaine Maxwell“...o him at the wheel as he drove. SCULLY sensed something was wrong. SCULLY met GHISLAINE MAXWELL on the island. MAXWELL is a gutsy and manipulative woman. MAXWELL shared an of...”
Jeffrey EpsteinPrince Andrew“...ved a list of persons to give good massages and "extras" in EPSTEIN's office. Prince Andrew was observed to be there with a bodyguard. SCULLY recalled him grinding agains...”
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EFTA DisclosureRelated Documents (6)
FD-302 (Rev. 5-8-10)
FD-302 (Rev. 5-8-10) -1 of 3- FEDERAL BUREAU OF INVESTIGATION Ornow. Ramey ti ff n .j ..... Date of entry 01/14/2020 STEVE SCULLY, date of birth 2/17/1950, was interviewed at the Federal Bureau of Investigation St. Thomas Resident Agency in the Virgin Islands by Detective and Special Agent . After being advised of the identities of the interviewing Agents and the nature of the interview, SCULLY provided the following information: SCULLY advised that he worked for JEFFREY EPSTEIN on his private island from approximately 1999-2005 or 2006. During this time period he primarily worked as EPSTEIN's telecommunications technician and helped to install internet and phone systems on the island. During this time period SCULLY estimated that he visited/ worked on the island approximately 100 times. He described EPSTEIN as "a pretty bad guy" and "an intense man". SCULLY knew of two property managers that worked on the island named MILES ALEXANDER and CATHY ALEXANDER. EPSTEIN
FD-302 (Rev. 5-8-10)
FD-302 (Rev. 5-8-10) -1 of 12 - FEDERAL BUREAU OF INVESTIGATION OFFICIAL RECORD i Date of entry 07/05/2013 , maiden name , date of birth August 9, 1983, residence was interviewed at the United States Consulate in was advised of the identity of the interviewing agents and purpose of the interview. Present during the interview was Federal Bureau husband, United States Attorney following information: was born in currentl of Investigation and • Special Agent via telephone, Assistant provided the to parents and III , date of birth . She returned to Florida at moved to in Miami, Florida, she met R0N EPPINGER. EPPINGER was in his 60's and owned an escort service called "The Perfect 10." EPPINGER recruited young Yugoslavian females to become escorts and would arrange for them to obtain fraudulent United States passports. EPPINGER had seven to nine females between the ages of 16 and 24 living with him at his three bedroom apartment in downtown Miami, Florida
FD-302 (Rev. 10-6-95)
FD-302 (Rev. 10-6-95) I FEDERAL BUREAU OF INVESTIGATION Date of transcription 03/31/2011 , maiden name date of birth , Social Securit Account Nu , United States Citizen and was interviewed at t e Unite• States Consu ate in . allin was advised of the identity of the interviewing agents and urpose of the interview. Present during the interview was husband, Unite States Attorney the following information; s born , currentl ate of birth move when s e was She returned to and via tele hone, Assistant provided to parents a , date of birth and her mother, , currently resides in to Pa m Beac County, Florida with her Florida at a e years old and iiturned to at and was placed in a in West Palm Beach, Florida. ran away from the rehabilitation facility when she was approximately II years old, and while living on the streets in Miami, Florida, she met RON EPPINGER. EPPINGER was in his 60's and owned an escort service called "The Perfect 10." EPPINGER recruited yo
31E-MM-108062 Serial 251
31E-MM-108062 Serial 251 FD-302 (Rev. 5-8-10) -1 of 12- ..01%. OFFICIAL RECORD • FEDERAL BUREAU OF INVESTIGATION Date of entry 07/05/2013 maiden name , date of birth Social Security Account Number , United States Citizen and was interviewed at the United States Consulate in Sydney, Australia. was advised of the identity of the interviewing agents and purpose of the interview. Present during the interview was Federal Bureau of Investigation Special Agent husband, and via telephone, Assistant United States Attorney provided the following information: was born in to parents father, III , date of birth currently resides in California and her mother, , date of birth currently resides in moved to Palm Beach County, Florida with her parents when she was four years old and returned to California at age 11. She returned to Florida at age 13 and was placed in a rehabilitation or foster care facility in West Palm Beach, Florida. ran away from the rehabilitation f
Case 1:19-cv-03377-LAP Document 101-1 Filed 12/20/19 Page 1 of 41
Case 1:19-cv-03377-LAP Document 101-1 Filed 12/20/19 Page 1 of 41 EXHIBIT A EFTA00092647 Case 1:19-cv-03377-LAP Document 101-1 Filed 12/20/19 Page 2 of 41 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK VIRGINIA GIUFFRE, Plaintiff, v. ALAN DERSHOWITZ, Defendant. ALAN DERSHOWITZ, Counterclaim Plaintiff, v. VIRGINIA L. GIUFFRE, Counterclaim Defendant. Civil Action No. I :19-cv-3377 (LAP) AMENDED COMPLAINT EFTA00092648 Case 1:19-cv-03377-LAP Document 101-1 Filed 12/20/19 Page 3 of 41 Plaintiff, formerly known as 'for her Complaint against Defendant, Alan Dershowitz, avers upon personal knowledge as to her own acts and status and upon information and belief and to all other matters: NATURE OF THE ACTION 1. This suit arises out of Defendant's sexual abuse of Plaintiff, his defamatory statements of and concerning Plaintiff, and his unlawful interception of Plaintiff's communications. 2. During 2000-2002, beginning when Plaintiff was 16, Plaintiff was
Alfredo Rodriguez’s stolen “golden nugget” – a bound book linking Jeffrey Epstein to dozens of world leaders and billionaires
The passage describes a former Epstein employee, Alfredo Rodriguez, who allegedly stole a bound book containing the names, addresses and phone numbers of high‑profile individuals (e.g., Henry Kissinge Rodriguez claims the book lists names, addresses and phone numbers of dozens of influential individu He tried to sell the book to an undercover FBI agent for $50,000, indicating awareness of its valu
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