FD-302 (Rev. 5-8-10)
Summary
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
Persons Referenced (10)
“... quitting the next day over hearing this. SCULLY discussed seeing a picture of SARAH KELLEN topless in EPSTEIN's Investigation on 08/09/2019 at St Thomas, Virgin Islands, United States (In Person) ...”
Steve Scully“... 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 Agenc...”
Miles Alexander“...nse man". SCULLY knew of two property managers that worked on the island named MILES ALEXANDER and CATHY ALEXANDER. EPSTEIN would not let them both leave the island at the same time. At least one o...”
Les Wexner“... "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 three young girls and a man in t...”
United States“...topless in EPSTEIN's Investigation on 08/09/2019 at St Thomas, Virgin Islands, United States (In Person) File# SOD-NY-3027571 Date drafted 10/01/2019 by This document...”
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 office with EPSTEIN. At ...”
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 against some young girl in the po...”
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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 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
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
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
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
Epstein Investigation Files Reveal Potential High‑Level Collusion, Suppressed Evidence, and Questionable Plea Deal
The document contains multiple concrete leads that, if verified, tie a roster of powerful individuals—including Prince Andrew, Donald Trump, Bill Clinton, Henry Kissinger, Ted Kennedy, and others—to J Alfredo Rodriguez possessed a bound notebook containing names, addresses, and phone numbers of dozen Rodriguez attempted to sell this notebook to an undercover FBI operative for $50,000, indicating p
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