FD-302 (Rev. 5-8-10)
Summary
FD-302 (Rev. 5-8-10) -1 of 4 - FEDERAL BUREAU OF INVESTIGATION Ormamahoopm Date of entry 0 1 / 1 4 /2020 date of birth , was interviewed at Blvd, Los Angeles, California. Present for the interview was AUSA Detective Special Agent attorney Gloria Allred. After being advised of t identities of the above listed individuals and the nature of the interview, provided the following information: was born in Los Angeles but moved around the mid-west for much of her childhood. Between the ages of 14-18 (approximately 2002-2006) lived in Michigan. She has an older sister ( ) who moved out when she was 16 years old. She attended which JEFFREY EPSTEIN helped to pay for. She then traveled as a model and eventually came back to Los Angeles. met EPSTEIN through her sister. was a freshman in high school and 15 years old when she was on a drama field trip to New York City. During this trip, was granted special permission from her school to visit with her sister. Her sister
Persons Referenced (5)
“...tell her that EPSTEIN Investigation on 09/18/2019 ■t Los Angelas, California, United States (In Person) mk# 50D-Ny-3027571 Date drafted 11/19/2019 by This document con...”
Ghislaine Maxwell“...ege. During this conversation, EPSTEIN invited to his island. At some point, GHISLAINE MAXWELL arrived in her helicopter with her yorkie. This was about the second day. At first, MAXWELL was very ...”
Bill Clinton“... his room and they all drank champagne. EPSTEIN asked if her parents voted for BILL CLINTON to which she answered yes. There was a model on the plane that was on the cover of a magazine. When they ...”
Jeffrey EpsteinDavid Copperfield“...seen her photos and wanted her to meet with him and sister. gets invited to a DAVID COPPERFIELD show in Las Vegas. At this time believed EPSTEIN was giving her sister a free...”
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EFTA DisclosureRelated Documents (6)
FD-302 (Rev. 5-8-10)
FD-302 (Rev. 5-8-10) -1 of 4 - FEDERAL BUREAU OF INVESTIGATION OFFmuwihrapplo Date of entry 0 1 / 1 4 /2020 -• date of birth -• was interviewed at Present for the interview was AUSA AUSA Detective , Special Agent and attorney Gloria Allred. After being advised of the identities of the above listed individuals and the nature of the interview, provided the following information: was born in Los Angeles but moved around the mid-west for much of her childhood. Between the ages of 14-18 (approximately 2002-2006) lived in Michigan. She has an older sister ( ) who moved out when she was 16 years old. She attended College which JEFFREY EPSTEIN helped to pay for. She then traveled as a model and eventually came back to Los Angeles. met EPSTEIN through her sister. was a freshman in high school and 15 years old when she was on a drama field trip to New York City. During this trip, was granted special permission from her school to visit with her sister. Her sister w
FD-302 (Rcv. 5-8-10)
FD-302 (Rcv. 5-8-10) -1 of 6 - FEDERAL BUREAU OF INVESTIGATION Ornow. Moon. Date of entry 04/23/2020 , date of birth was interviewed at 455 Madison Avenue New York, New York. Present for the interview was attorney , along with AUSA , AUSA , Special Agent , and Detective . After being advised of the identities of the above listed individuals and the nature of the interview, provided the following information: attended for all four years. graduated from with a bachelor's degree in middle eastern language. After college she lived in . She then started a home care company. After that she got into real estate and decided to get her master's degree in real estate development. has a history of real estate employment. currently lives in the area and is self-employed doing real estate consulting. On October 2nd she will be moving to Columbia until January to become a journalist/ travel reporter. When in high school, not work there for long. sophomore. A co-worker
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
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
Subject: DAILY BEAST; How Did !rump and Clinton Pal Jeffrey Epstein Escape #Me loot
From: To: Cc: Subject: DAILY BEAST; How Did !rump and Clinton Pal Jeffrey Epstein Escape #Me loot Date: Fri, 22 Jun 2018 20:08:44 +0000 Importance: Normal How Did Trump and Clinton Pal Jeffrey Epstein Escape #MeToo? Call him Weinstein 1.o: The billionaire with famous friends (Kevin Spacey, Woody Allen) was a secret pervert who used his power and influence to groom teens for abuse. As the Harvey Weinsteins of the world get their comeuppance in the press and in court, another serial predator walks free. Last month, after a flood of allegations by Hollywood actresses, Weinstein was indicted on rape and criminal sex act charges in New York. The disgraced Hollywood executive stands accused of assaulting one woman in 2004 at Miramax headquarters in TriBeCa and raping another woman at a Midtown hotel nine years later. He has pleaded not guilty to these crimes. Since Weinstein's reign of terror was exposed and ignited a #MeToo reckoning other powerful men have found themselves
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