EFTA Document EFTA01869796

To: Lesley Grol From: Jeffrey Epstein Sent Sun 4/3/2011 8:41:52 PM SCOM fledge fund mogul and sex offender it:fires Epstein. w ‘‘ cot free this week, lived in a depressed world of thri daily massages, pornographic artwork, and hush m0 only now being resealed. reports on the sordid details in part two of her exclusive exposé. Also: • Nude images of young gird were scattered around the house and the bathroom soap was shaped like sex organs • Staff trolled for fresh recruits to make sure Epstein had twu or three massage appointments each day • The house manager has been sentenced to a longer prison term than Epstein—R*01,bl itfiellitolii Ifearding massage appointments • Epstein gave $1 million to his friend Jean Luc Brunel ahen he was starting the modeling agency MC2 • According to a former bookkeeper. young girls were brought to the U.S. by MC2—often from Eastern Europe-then traveled on Epstein's private jets Jeffrey Epstein's loyal friends say that his prosecution was unduly harsh, rather than outrageously lenient. They insist that his sexual habits, although obsessive and unusual, were mostly legal and essentially harmless. As the police records attest, the girls brought to El Brillo Way were routinely told they could "set no" at an time durin a massy e as Epstein escalated contact in a step-by-step assault that was : First she would be asked to remove her shin, then her pants. He would attempt to fondle her buttocks and breasts as he masturbated, then bring out a large vibrator. There was sometimes digital n i n and the more willing girls were lured into fll-blown sexual relations with both E stein and- who was referred to in press accounts and.gilictreports asAwtein in the Miami office, who also arranged visas for girls traveling to the U.S., confirmed that MC2 girls became frequent guests on Epstein's private jets. It's true that some underage girls may have lied about their age, and some came to the house voluntarily several times—although, according to Florida statutes, none of that has any bearing on the criminality of the contact, particularly if the girl was 16 or younger. But what is particularly disturbing about this case—judging by arrangements at the Palm Beach house—is that Epstein, a billionaire hedge-fund manager, organized his life around compulsion in an open and methodical way that suggests he felt he was beyond the law. : Epstein Faces Sex Traffic Probe • Billionaire Pedophile Goes Free Accordin to lice who executed a search warrant. the house was decorated s jilt large, framed photos of nude ached in an armoire and on the computers seized at the house although police found only bare cables where other computers had been). Some bat humus were stocked with soap in the shape of sex organs, and various sex toys, such as a "twin torpedo- vibrator and creams and lubricants available at erotic specialty shops, were stowed near the massage tables set up in several rooms upstairs. Eps 'n is enlisted his staff in the predatory activity, and four Lesley Groff, and figured in the FBI investigation. The Non Prosecution Agreement stipulated that they would not be charged. According to police reports and sworn statements in the civil suits, all four women, among their other duties, worked to ensure that an appointment book for twice- or thrice-daily "massages" was stocked with fresh recruits. Ghislaine Maxwell, daughter of the late Czechoslovakian-born press baron Robert Maxwell, who was for many years Epstein's live-in partner, also recruited young girls. Since his 13-month sentence for soliciting prostitution with a minor, Epstein has settled more than a dozen lawsuits brought b undera e irls. Seven victims reached a last-minute deal last week, days before a scheduled trial: n amount that will hardly dent Epstein's $2 billion net worth. The victims told police they waited in the kitchen to be called upstairs for a massage, and the house chef often gave them a bite to eat. House manager Alfredo Rodriguez said in his sworn statement that a maid named Lupita, who was a devout Catholic, wept when she complained to him about cleaning up after the massage sessions, picking up soiled towels and putting away the sex toys. And she was upset that a photo of Epstein with the pope hung next to one of him with a young girl. Ironically, Rodriguet who ran the house on El Brillo Way in 2004 and 2005. gnat sentenced to more jail time than his boss as a result of the complex investigation into Epstein's activities. He was fired, he sass, for inadvertently drawing police attention to one of the girls when she arrived at the house unannounced to collect money. He saw an =familiar "beater" in the driveway one evening and called 911. When he left Epstein's EFTA_R1_00274772 EFTA01869796 employ, Rodrigues took away sonic notes and emails about massage appointinats as "protection" against his own prosecution, and tailed to produce them during the Palm Beach Police Department's initial investigation. • javascript:javascript:; • http://www.thedailybeast.com/blogs-and-stories/2010-07-22/jeffity-epstein-pcdophile- billionaire-and-his-sex-den/full/ • javascript:void(0) • javascript:void(0) • Email • javascript:void(0) • Unable to get work as a house manager elsewhere in South Florida. he says, Rodriguez later tried to sell this "golden nugget"—his term—for $50,000, to be used in the victims' civil suits. Unfortunately, he made the offer to an undercover cop, and was subsequently charged with "obstruction of official proceedings" for withholding information that could have advanced the criminal investigation of Epstein—which by that point had been settled in a plea deal. Rodriguez was sentenced to 18 months in federal prison (Epstein was allowed to serve 13 months in the Palm Beach county 'ail), and now awaits an additional sentence on Aug. 24 in federal court in Miami for transporting firearMC jays he made to pay U1 bills afleilial In a deposition gi% en ibr the civil suits. Rodriguez testified that lie was instructed to alwa v 2 000 in cash on hand, so that he could pay both the girls who gave massages and recruiters such as who brought them to the house. He also testified that Epstein made large contributions to the Palm Beach Police Department, and in return was given PBPD baseball hats to put on the dashboard of his various cars to avoid being stopped or ticketed by local police. Retired Police Chief Michael Reiter. in his own deposition, acknowledged that, in addition to earlier donations to the police department (which are fairly common in well- heeled Palm Beach), Epstein had recently given the department $100,000 for some sophisticated equipment. The police were still researching the purchase when Epstein came under suspicion, and Reiter ordered the money returned. (Guy Frostin, one of Epstein's local attorneys, told police that Epstein also gave $100,000 to the Florida Ballet for massages. because he was "very passionate" about massages being "therapeutically and spiritually" beneficial. Yet victims told police the had no massage training.) Perhaps most disturbing, "terms of possible sex trafficking. was Epstein's relationship with Jean Luc Brnel, owner of the N1C2 tigentt . According to a complaint filed in the U.S. District Court for the Southeriil District of Florida, an ined victim said that Epstein, Maxwell, Brunel, Rodriguez, and "deliberately engaged in a pattern of racketeering that involved luring minor children through MC2, most girls under the age of 17. to catnip sexual play formougyaniNcit.mmtit mourn to traffickiug.) Brunel is a 50-plus French playboy who was formerly part owner of Karin, a Paris-based modeling agency. He lives in New York and South Beach, Florida. and owns 85 percent of MC2, which has offices in New York, Miami, and Tel Aviv. (The remaining 15 percent is owned by his partner. Jeff Fuller.) Brunel has been observed as a house guest at Epstein's Palm Beach home and may well have had contact with him also in New York, where Epstein owns a lavish home, and in Paris, where Epstein keeps an apartment on elegant Ave. Foch. CBS reporter Craig Pycs, who investigated Brunel for a 60 Minutes broadcast many years ago, is quoted in Michael Gross' book about the modeling industry, ,Vr, hi. The Ninon Beautifitl Women. Pyes told the author that Brunel "ranks among the sleaziest people in the fashion industr . We're talking about a conveyor belt, not a casting couch. Hundreds or girls were not onlc harassed but molested." Now The Daily Beast has learned than Epstein had made a SI million wire transfer to Brunet's offshore bank account in September 2004, a as he was setting up MC2. Whether this was a gill or a loan or a backdoor investment in the new venture is imk110\l n. A French citizen who managed to avoid giving evidence in the Epstein investigation, Brunel declined EFTA_R1_00274773 EFTA01869797 to comment on an) of ihis. as does fuller. Asked in April of Brunel's activities. Epstein said "Ilit 10fitierted comincolihathedgmatrAfAcsbildrgiC(lirunel has never been charged.) An American fashion designer who booked her girls through MC2 says they were very young and very beautiful; many were from Eastern Europe and spoke little English. A former bookkeeper in the agency's Miami office, who also arranged visas for girls traveling to the C.S., confirmed that MC2 girls became frequent guests on Epstein's private jets. Pilot logs obtained in the civil suits show that some of the named plaintiff were on the flight manifests. Other times, the pilot would just list the other passengers plus "female." *********************************************************** The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to jeevacationOsmail.com and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA_R1_00274774 EFTA01869798