Case File
efta-efta00731652DOJ Data Set 9OtherThe truthfulness of M.'s allegations and testimon in
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00731652
Pages
6
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
The truthfulness of M.'s allegations and testimon in
s Civil Action have been
severely compromised by the need to seek a
dollar payout to maintain
massive fraud. Because false settlements of tens of millions of dollars in cases
relating to EPSTEIN were misrepresented to a
in this ponzi scheme,
and the attorneys in the Civil Actions needed to create a fiction that included
extraordinary damages. However, the truth behind the Civil Actions could never
support such extraordinary damages. Unethical and illegal measures were,
therefore, undertaken to create an entirely inflated value of their_ claims against
EPSTEIN.
Though she held herself out as a "victim" of Epstein she admitted to having returned
over and over again to his after her claim of abuse,
1
—s
., She has now admitted, under oath, to being a
(see Depo Transcri • t
She testified
(see Depo Transcri • t
Transcript
makin.
L. (see Depo Transcript
since the a e of
and'
(see Depo
admitted her activity with other than
to
• n ma be more than
in
admitted under oath to
,Lfsee-Depe-Trensc-r-ipt
includin:
(see Depo
Transcript
Under the circumstances, a claim for damages against
EPSTEIN, one of
' during that same period, would be so
jncredible and certainly not likely produce the extraordinary settlements promised
to '
In la
therefore before she was represented by
and
etheeettepneys-a-M,
gave sworn taped recorded testimony to the agents of
the FBI speaking of EPSTEIN in-only in exceptionally glowing terms and directly
contradicting all of the-her central allegations on which
's Civil Action against
Epstein is now based. However, once in the hands of
and
when faced with the prospect of a settlement or verdict which
himself,
has brazenly claimed numerous times to EPSTEIN's attorneys to be worth tens of
millions of dollars, M.'s story changed dramatically.
For example, in her sworn statement to the FBI, M. was insistent that
" (See page
of Sworn FBI Statement). At the conclusion of
she stated:
" (See pages
of Sworn FBI-Statement). In fact,
spoke so
highly of EPSTEIN and her interactions with him that the US Attorninformed a
federal court i
hat the US Attorney could not consider M. a victim.
(See excerpt from
Declaration - page')
EFTA00731652
Yet, b
the date on which M. began her deposition in the Civil
Action,
.'s new and very different tale about purported sexual misconduct under
the supposed influence of EPSTEIN had been thoroughly practiced and her
indoctrination into the
scam was complete. In her deposition in the
Civil Action, ..
declared that:
In her sworn testimony before she met
, ..
was emphatic that her
interactions with Epstein involved no inappropriate sexual touching in any way. In
fact, it was exactly the opposite:
•
However, within a month after
brought ..
within the fold at the end of
El. filed the Civil Action alleging, amon other thin s, sexuallii, ii
of
by Epstein. B the time the Complaint was
after
joined t
allegations against EPSTEIN in
.'s
time i
complaint became even more salacious. In paragraph.of.'
Complaint,.. alleges among other things, that:
EFTA00731653
In her sworn statement, nor to being represented by
M. told
investigators tha i
the individual who first brou: ht
to
EPSTEIN's mansion, told
' (see_age
line
f FBI Sworn Statement). Nevertheless, after
tutelage, M. told a very different story:
Before meetin
testified to the FBI :
." see page., lines
of Sworn FBI
Statement). Yet, after she met
when questioned about her
Before
was underage:
represented M., she also testified that EPSTEIN never knew she
Yet, once again, after
came into the picture, M.'s new storyline became:
also hired an attorney and began litigation Her being an
employee o
notwithstanding,
EFTA00731654
Before
also advised federal investigators that EPSTEIN never knew
that any of the girls
rought to EPSTEIN's mansion were underage:
However, to bolster her claims in-the-Civil-Actienr..
made drastically different
allegations, once
and
appeared on the scene. Instead of the 18 or 19
or 20 year old women that
told federal investigators she brought to EPSTEIN's
mansion,She now testified that
Before her representation by
she had been goin : to E i stein's mansion,
(see page
lines
• f Sworn FBI Statement
counsel from
and others at
doin : so
this scri
a
and
period of ove
of her de osition, stating:
." (see Depo Transcrip i
I However,
was not content to leave it that, and in the middle of her deposition, sought to
expand the claimed period of association with EPSTEIN, stating that she last saw
EPSTEIN,
when M. was asked how long
stated "I saw him for a good year."
Yet, after having the benefit of
claimed to have been
t at the be innin
see Depo Transcript
=n1
tried to stick to
M. was also emphatic before
that there were absolutely no drugs
involved-iwthe-Epstein-easei
EFTA00731655
Hewevecr PeaiiZifet-hat-she-weukl-ne
anatien-as-te-why-she-Fetuceeel-te
EPS-TRIN-tale-and-ineluileil-outlandish-elahns-efisteug-abuse-in-her-elepositie
testimenyt
Yetruniler-persistentleestiening-fFem-EPST-E4NLs-6410firsehi4MA4lepesitieilreven
•. had to admit, conci3tcnt with her prcviouo tc3timony to the FBI, that EPSTEIN
liad-ne-invelvernent-vAlatse
elaimed-thuger-akehel-usagei
A final example of how M.'s representation by M
and involvement in the
scam compromised
's testimony in the Civil Action can be found in
I.
.'s characterization of others
brought to the Epstein mansion. In her sworn
statement prior to
involvement, M. described those she brought to
EPSTEIN's mansion as eager for the opportunity and content with their experiences:
EFTA00731656
However, after she became
client and the Civil Actions were brow ht to
M, M. flipped her statements 180 degrees. In her deposition in her
dollar Civil Action, not surprisingly, M. re-characterized the experiences of those
she brought:
EFTA00731657
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