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Related Documents (6)
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10. 11. 12. l3. 14. 16. 17. l8. 19. Jeffrey Epstein v. Bradley J. Edwards, et Case No.: 50 2009 CA Attachments to Statement of Undisputed Facts Deposition of Jeffrey Epstein taken March 17, 2010 Deposition of Jane Doe taken March 11, 2010 (Pages 379, 380, 527, 564?67, 568) Deposition of LM. taken September 24, 2009 (Pages 73, 74, 164, 141, 605, 416) Deposition ofE.W. taken May 6, 2010 (1 15, 1.16, 255, 205, 215?216) Deposition of Jane Doe #4 (32-34, 136) Deposition of Jeffrey Eps
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
Allegations of Government‑linked Fraud by Scott Rothstein’s Firm Involving High‑Profile Names
Allegations of Government‑linked Fraud by Scott Rothstein’s Firm Involving High‑Profile Names The passage suggests possible collusion between a convicted fraudster’s firm and government agents, mentions contacts with Bill Clinton and Donald Trump, and hints at undisclosed communications with the FBI. However, the claims are vague, lack concrete dates, transaction amounts, or verifiable documents, limiting immediate investigative utility. Key insights: Scott Rothstein (convicted fraudster) allegedly used false sex allegations to solicit $30 M from investors.; Claims that Rothstein’s firm received information from current FBI agents.; Names of high‑profile figures (Bill Clinton, Donald Trump, David Copperfield) were allegedly contacted in the scheme.
Telephone message logs: GOVERNMENT EXHIBIT 3-JJ-R
The document contains logs of telephone messages for Jeffrey from November 26, 2005, including calls from Mr. Copperfield (David Copperfield) and a redacted individual from the DOJ, all marked as 'SPECIAL ATTENTION MESSAGE'.
IN THE CIRCUIT COURT OF THE FIFTEENTH
Telephone message logs: DOJ-OGR-00032547
The document contains logs of telephone messages received by Jeffry, including calls from David Copperfield, Jerry Goldsaith, and messages relayed by Cecilia regarding calls with Mr. Wexner and Eric.
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