10/25/19
Summary
10/25/19 Present for the interview were attorneys. Also present was AUSA Alexander FM AUSA Alison M, Detective Paul S and Special Agent Amanda In New York, massages for JEFFREY EPSTEIN were scheduled around the same times, usually around 11:00 AM and 4:00/5:00 PM. LESLEY GROFF would be the one who would communicate with those giving the massage. would stay at her apartment during the day and sleep at his house at night. When would leave in the morning, she would see people waiting. They were younger women. did not know if they were underage but thought they were around her age. They came in normal street clothes. saw 1O1O escorting them upstairs in the elevator. may have overheard that they were there to massage. did not know how she knew but it seemed they were there to massage. They were similar looking women to those saw in Palm Beach. JOJO and LYNN FONTANILA, who were married to each other, were at this residence. thought this was around 2004. In the later years
Persons Referenced (5)
“...EIN referred and some women from Russia EPSTEIN helped BRUNELL bring into the United States on tourist visas. was not aware of any marriages EPSTEIN may have coordinated....”
Arda Beskardes“...e million dollars to keep in the country. EPSTEIN had an immigration lawyer, PARDA BESKARDES, who he referred people to help with their visas. EPSTEIN used this to his advantage. EPSTEIN referred ...”
Ghislaine Maxwell“..." when referring to them. thought the only person EPSTEIN saw as an equal was GHISLAINE MAXWELL. EPSTEIN and MAXWELL had real conversations. EPSTEIN respected MAXWELL. and were all dependent on E...”
Lesley Groff“...ere scheduled around the same times, usually around 11:00 AM and 4:00/5:00 PM. LESLEY GROFF would be the one who would communicate with those giving the massage. would stay at her apartment during ...”
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EFTA DisclosureRelated Documents (6)
EFTA00178386
EFTA00178386 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Fti./No. OLY-80/z SUBPOENA FOR: PERSON X DOCUMENTS OR OBJECTISI YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District Court at the place, date and time specified below. PLACE: United States District Courthouse 701 Clematis Street West Palm Beach, Florida 33401 ROOM: Grand Jury Room DATE AND TIME: April 15, 2008 1:00pm YOU ARE ALSO COMMANDED to bring with you the following documents) or object(s): ANY AND ALL NOTES, LETTERS, CARDS, GIFTS, PAYMENTS, AND PHOTOGRAPHS YOU HAVE RECEIVED FROM JEFFREY EPSTEIN, LESLEY GROFF, AND/OR OR ANY EMPLOYEE OF JEFFREY EPST IMI L. ANY AND ALL PHOTOGRAPHS, WHETHER PRINTED OR DIGITAL, OF JEFFREY EPSTEIN, LESLEY GROFF, AND/OR ANY AND ALL E-MAILS, INSTANT MESSAGES, CHATS, TEXT MESSAGES, VOICEMAILS, OR TELEPHONE MESSAGES THAT YOU HAVE SENT TO AND/ORRECEIVED FR
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
UNITED STATES DISTRICT COURT
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x UNITED STATES OF AMERICA S 120 Cr. 330 (AJN) GHISLAINE MAXWELL, Defendant. x THE GOVERNMENT'S OMNIBUS MEMORANDUM IN OPPOSITION TO THE DEFENDANT'S PRE-TRIAL MOTIONS AUDREY STRAUSS United States Attorney Southern District of New York Attorney for the United States of America Assistant United States Attorneys - Of Counsel - EFTA00039421 TABLE OF CONTENTS PRELIMINARY STATEMENT 1 BACKGROUND 2 ARGUMENT 3 I. Jeffrey Epstein's Non-Prosecution Agreement Is Irrelevant to This Case 3 A. The NPA Does Not Bind the Southern District of New York 4 1. The Text of the Agreement Does Not Contain a Promise to Bind Other Districts 5 2. The Defendant Has Offered No Evidence That the NPA Binds Other Districts 9 B. The NPA Does Not Immunize Maxwell from Prosecution 15 1. The NPA Is Limited to Particular Crimes Between 2001 and 2007 15 2. The NPA Does Not Confer Enforceable Rights on Maxwell 17 C. The Defendant
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
SUSPECTED MOTIVE BEHIND GOVERNMENT AND POLICE SOURCES INVOLVED
SUSPECTED MOTIVE BEHIND GOVERNMENT AND POLICE SOURCES INVOLVED IN CONSPIRED COVER UP OF FAMIL L MOLESTATION OF TARGETED VICTIM TH H R BY THE BROTHER FAMILY MEMBER ANTHEThra GATION AND CON- SPIRED ATTACK Or rit /WILY I O DEMORALISE THE DAUGHTER, SISTER AND DISCREDIT HER CREDITABILITY AND TARGETING HER WITH A SEXUAL ABUSE RING CONNECTED TO GOVERNMENT SOURCES AND EPSTEIN AND MAXWELL SUSPECTED MOTIVE OF GOVERNMENT OFFICIALS INVOLVEMENT : COMMENCEMENT - KADINA • JOHN OLSEN - MAYOR OF KADINA - LIBERAL GOVERNMENT MEMBER • ROWAN RAMSAY - FEDERAL GOVERNMENT MEMBER - KADINA AND PORT PIRIE The mother, i= suspected of being sexually active in the community of Kadina as a teenager invo ving sexual interaction with the government officials involved in Kadina John Olsen, Kadina and Rowan Ramsay, Kadina / Port Pine and the overnment officials knowledge of this sexual activity and manipulated by the mother to assist in the family secret cover up under the act of the motive of th
UNITED STATES DISTRICT COURT
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA UNITED STATES OF AMERICA, Plaintiff, vs. COPY JEFFREY EPSTEIN, SARAH KELLEN, ADRIANA ROSS, a/k/a Adriana Mucinska, and NADIA MARCINKOVA, Defendants. TESTIMONY OF SPECIAL AGENT Federal Grand Jury 07-103 Federal Building U.S. Courthouse West Palm Beach, Florida Tuesday, March 18, 2008 APPEARANCES: Assistant United States Attorney Foreperson OFFICIAL REPORTING SERVICE, LLC (954) 467-8204 EFTA00179301 / / 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 I. The sworn testimony of SPECIAL AGENT was taken before the Federal Grand Jury, West Palm Beach Division, Federal Building, U.S. Courthouse, Palm Beach County, State of Florida, on Tuesday, March 18, 2008. , Certified Court Reporter and Notary Public, State of Florida, Official Reporting Service, LLC, 524 South Andrew
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