EFTA Document EFTA01733876

The truthfulness of M's allegations and testimony in M's Civil Action, have been severely compromised by the necessity to ask for a a multi-million dollar payoutto maintain the fraud of the . firm. As settlements of millions of dollars were represented to their "investors", they needed to maintain a fiction of extraordinary damages... however under questioning, admitted to being a call girls /escort since the age of fifteen, keeping the record of her earnings form tens of johns in her lined bible. In April 2007 before she was represented by and other attorneys at .. gave sworn testimony to the FBI speaking of EPSTEIN in exceptional! glowing terms and directly contradicting all of the central allegations on which 's Civil Action a ainsUastein is now based. , However, once in the hands of and M, when faced with the prospect of a settlement or verdict which himself, has 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, . was insistent that "Jeffrey is an awesome man." (See page 21, line 23 of Sworn FBI Statement). At the conclusion of that tape recorded and sworn statement shestated : "I hope Jeffrey, nothing happens to Jeffrey because he's an awesome man and it really would be a shame. It's a shame that he has to go through this because he's an awesome guy and he didn't do nothing wrong, nothing." (See pages 57-58 of Sworn FBI Statement). In fact, .. spoke so highly of EPSTEIN and her interactions with him that the US Attorney informed a federal court in July 2008 that the US Attorney could not consider . a victim. (See excerpt from Villafana Declaration - page 6) Yet, by Si ember 24, 2009, the date on which .. began her deposition in the Civil Action, Ms 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: I don't want money "1 want justice." (see Depo Transcript 218:14) "He needs time in jail. He doesn't want to be - this is not right for him to be on the streets living daily ..." (see Depo Transcript 219:21-23) "You don't think my whole life I have lived that shitty life because of Jeffrey Epstein?" (see Depo Transcript 222:7-8) "... Jeffrey Epstein is going to get justice, that we're going to get justice from him." (see Depo Transcript 222:23-24). In her sworn testimony before she met . .. was emphatic that her interactions with Epstein involved no inappropriate sexual touching in any way, in fact exactly the opposite EFTA_R1_00010135 EFTA01733876 Q: So he never pulled you closer to him in a sexual way? A: I wish. No, no, never, ever, ever, no, never. Jeffrey is an awesome man, no. (see page 21, lines 20-23 of Sworn FBI Statement) Q: Did he at any point kiss you, touch you, show any kind of affection towards you? A: Never, never. (see page 21, lines 5-7 of Sworn FBI Statement) However, within a month after brought M. within the fold at the end of mit e 2008, M. filed the Civil Action alleging, among other things, sexual battery of M. by Epstein. B the time the Complaint was amended a second time in April 2009, after Joined M, the allegations against EPSTEIN in C's complaint became even more salacious. In paragraph 12 of C's Second Amended Complaint, .. alleges among other things, that: Jeffrey Epstein coerced, induced, or enticed ...the then minor Plaintiff to commit various acts of sexual misconduct. These acts included, but were not limited to, fondling and inappropriate and illegal sexual touching of the then minor Plaintiff, forcing or inducing the then minor plaintiff into oral sex or other sexual misconduct..." In her sworn statement,prior to told investigators that the individual who first brought to EPSTEIN's mansion, told "make sure you're 18 because Jeffrey doesn't want any undera e irls." (see a e 8, lines 6-8 of FBI Sworn Statement). Nevertheless, after tutelage, M. told a very different story: Q: My question was what did tell you to tell Mr. Epstein about your age? A: She said it didn't matter. Q: That's your recollection about what she said? Yes, she said - I remember her saying it doesn't matter. Don't worry about it. (see Depo Transcript 199:20-25) M. testified, before meeting : "I always made sure - I had a fake ID, anyways saying that I was 18." (see page 8 lines 5-6 of Sworn FBI Statement). Yet when questioned about her fake ID after Q: And did you have a fake ID? A: No. Q: Have you ever had a fake ID? A: No. (see Depo Transcript 300:5-8) EFTA_R1_00010136 EFTA01733877 M. also testified before that EPSTEIN never knew she was underage: "And, of course, he thought I was 18." (see page 13, lines 21-22 of FBI Sworn Statement p13,121-22) "No. No. because I always stood back from that because I didn't want him to know that I was 16." (see page 40, lines 18-20 of FBI Sworn Statement) "We [others M. brought to EPSTEIN) talked about it like because we were underage, but he thought we were 18. We were like hopefully no one finds out. Hopefully, Jeffrey doesn't find out our age." (see page 45, lines 13-16 of FBI Sworn Statement) Yet, once again, after her story : "I was scared to reveal my age to Mr. Epstein. She I I said it was ok. It doesn't matter. It doesn't matter. And I was scared because I knew it was illegal, so I told Jeffrey and I told her that I was going to tell Jeffrey that I was 17 because it was closer to 18." (see Depo Transcript 199:14-19). also advised federal investigators, before that EPSTEIN never knew that any of the girls she brought to EPSTEIN's mansion were underage: "I knew the girls I brought to him were 18 or 19 or 20 - I would tell my girlfriends just like approached me. Tell him you're 18. Well, these girls that I brought, I know they were 18 or 19 or 20. And the girls that I didn't know and I don't know if they were lying or not, I would say make sure that you tell him you're 18." (see page 22, lines 12-17 of Sworn FBI Statement) However, to bolster her claims in the Civil Action, M. made drastically different allegations. Instead of the 18 or 19 or 20 year old women that M. told federal investigators she brought to EPSTEIN's mansion, M. now claimed in her deposition that she brought "13, 14, 15 year old" girls (see Depo Transcription 173:24-174:1), and alleged in paragraph 13 of the Second Amended Complaint, filed on her behalf by and M, that: "Defendant, Jeffrey Epstein, instructed, coerced and otherwise induced the then minor Plaintiff to bring him other minor children for the purposes of further satisfying his deviant sexual attraction to minors." When asked before , how long she had been going to Epstein's mansion, stated "I saw him for a good year." (see page 19 lines 10-13 of Sworn FBI Statement). Yet, after having the benefit of counsel from EFTA_R1_00010137 EFTA01733878 and others at M, Ill's "beginning in approximately August 2002 and continuing until approximately September 2005," a period of over three years. II. tried to stick to this script at the beginning of her deposition, stating: "I last saw Jeffrey when I was at the end of 16 or the beginning of 17." (see Depo Transcript 70:21-22) However, M. 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 I was 17 in the December or January area .. turned seventeen 6 months prior to that January] that's the last time I saw Jeffrey Epstein. That's the last time I entered his mansion." (see Depo Transcript 163:4-7) M. was also emphatic before that there were absolutely no drugs involved in the Epstein case: A: I never did drugs. There were no drugs. Q: Did you ever when you were either bringing girls or when you were giving massages, did you ever drink anything or take any drugs, whether it was prescription drugs? A: I heard this on the news. No. It's ridiculous. Q: You never took any drugs? A: Never. No. (see page 49, lines 8-20 of Sworn FBI Statement) However, realizing that she would need an explanation as to why she returned to EPSTEIN's mansion so man times after she claimed EPSTEIN had sexually abused her under counsel by and others at M, M. rewrote the EPSTEIN tale and included outlandish claims of drug abuse in her deposition testimony: A: I I would start giving me drugs after I saw Jeffrey... Q: And what did she tell you? A: Here. This will make you not nervous when you go to Jeffrey's house. Q: Where there other occasions that she gave you drugs? A: Yes, after I every time I went to Jeffrey's with her she would give me drugs. Q: Did you see her on any occasions other than when you were going with her to Jeffrey's? A: ...So we hung out a couple of times. We would talk about Jeffrey and how much money we were making from Jeffrey and that's that. (see Depo Transcript 96:2 - 97:9) Ye under persistent questioning from EPSTEIN's counsel in M's deposition, even M. had to admit, consistent with her previous testimony to the FBI, that EPSTEIN had no involvement whatsoever with any claimed drug or alcohol usage: Q: Jeffrey Epstein never gave you any drugs did he? EFTA_R1_00010138 EFTA01733879 A: No. Q: He was an antidrug person, wasn't he? A: That's what he said. Q: And he made that pretty clear to you? A: Yes. Q: Never gave you alcohol, right? A: Never. Q: Told you he didn't believe in alcohol. Didn't drink it himself, right? A: True. Q: Always treated you well when you were at his house, didn't he? A: Of course. (see Depo Transcript 305:5-306:1) A final example of how M's representation by Wand involvement in the scam compromised 's testimony in the Civil Action can be found in 's characterization of others brought to the Epstein mansion. In her sworn statement prior to described those she brought to EPSTEIN's mansion as eager for the opportunity and content with their experiences: A: None of my girls ever had a problem and they'd call me. They'd beg me, you know, for us to go to Jeffrey's house because they love Jeffrey. Jeffrey is a respectful man. He really Is. I mean, and he all thought we were of age always. This is what's so sad about it. (see page 30, line 25 to page 31, line 6 of Sworn FBI Statement). Q: Did any of the girls complain about what happened after they left there? A: No. You asked me that question. No, everybody loved Jeffrey. (see page 44, lines 2-7 of Sworn FBI Statement) • • • A: Every girl that I brought to Jeffre fhey said they were fine with it. and like for example - another of clients in the Civil Actions], a lot of girls begged me to bring them back for the money. And as far as I know, we all had fun there. (see page 45, lines 2-7 of Sworn FBI Statement) However, after she became == client and the Civil Actions were brought to M, M. flipped her statements 180 degrees. In her deposition in her multi-million dollar Civil Action, not surprisingly, M. re-characterized the experiences of those she brought: A:... Once they were there, they were scared out of their mind. They did it anyways and some of them walked out and said M. don't ever do this to me again. That was the worst thing that ever happened to me. (see Depo Transcript 170:6-11) A: A lot of girls weren't comfortable. (see Depo Transcript 171:13) EFTA_R1_00010139 EFTA01733880