EFTA00617945

Case 1:15-cv-07433-RWS Document 161-4 Filed 0.5/16 Page 1 of 6 EXHIBIT 4 EFTA00617945 Case 1:15-cv-07433-RWS Document 161-4 Filed 05/25/16 Page 2 of 6 VAY. 24. 2016 4:50PM NO. 480 P. 1 UNITED STATES DISTRICT COURT for the Southern District of New York Virginia L. Giuffre, Plaintiff v. Civil Action No. 15-CV-07433-RWS Ghislaine Maxwell, Defendant AFFIDAVIT Douglas G. Mercer, being duly sworn deposes and states: 1. I am employed as the Chief Investigator byAlpha Group Investigations, an investigative and security services company. I supervised the service of subpoenas upon Jeffrey Epstein, 2. On Monday, April 25e', 2016 Alpha Group's Research Coordinator Enza Miller conducted research to determine current reported addresses in New York for Jeffrey Epstein, MS. Miller determined the following: Jeffrey Epstein: 457 Madison Avenue, Apt 4, New York, New York 10022 9 E 71th Street, New York, New York 10021 301 E. 66" Street, Apt 10F, New York, New York 10065 92 Greene Street, Front 2, New York, New York 10012 9 E. 71th Street, New York, New York, 10012 301 E. 66th Street, Apt 14G, New York, New York 10065 301 E. 66th Street, Apt 11E/10N, New York, New York 10065 3. On Tuesday, April 26th, at12:21pm, Alpha Group Investigator Kevin Murphy efts/J32 92 Greene Street, New York, New York to attempt to serve a subpoena on Investigator Murphy was advised by a doorman that IMMINIM IS resides at the location, in Penthouse 2, but had not been staying at the location due to construction. 4. On Tuesday, April 26th, 2016 at 1:44 prn, Investigator Kevin Murphy arrived at 457 Madison Avenue. New York, New York to attempt to serve a subpoena on Jeffrey Epstein. Investigator Murphy observed that the location was called the Trunk Club, which was a private clothing retailer, not a residence. EFTA00617946 Case 1:15-cv-07433-RWS Document 161-4 Filed 05/25/16 Page 3 of 6 WAY. 24. 2016 4:56PV NO. 980 P. 2 5. On Tuesday, April 26", 2016, at 2:16 pm, Investigator Kevin Murphy arrived at 301 E. 66" Street New York. New York to attemot to serve subpoenas on Jeffrey Epstein, lnvesti or M by was informed by a oman that the doorman had observed artier in the day. The doorman calledIM Iapartment, but no one answered the phone. The doorman did not recognize the names of Jeffrey Epstein, or 6. On Tuesday, April 26", 2016, at 2:34 pm, Investigator Kevin Murphy arrived at 9 E. 71x Street, New York, New York to attempt to serve subpoenas on Jeffrey Epstein and Investigator Murphy knocked on the door and rang the bell and he finally spoke to an Asian Male, 40-45 years of age, 5'5*-5'8° tall, 150 pounds, who told the investigator that neither Jeffrey Epstein, nor were at the residence. 7. On Thursday, April 28", 2016, at 6:00 pm, Investigator Kevin Murphy arrived at 301E. 66" Street, New York, New York to attempt to serve subpoenas on Jeffrey Epstein, A doorman at the location called SPOPPRIMIMIT.no one answered the phone. The doorman would not supply Investigator Murphy with any additional information. 8. On Thursday, April 28", 2016 at 6:17 pm, Investigator Kevin Murphy arrived at 9 E. 71°r Street, New York New York to attempt to serve subpoenas on Jeffrey Epstein and Investigator Murphy was advised by an unknown female on the intercom that Jeffrey Epstein was not home, but would return to the residence sometime on Monday, May 2'4, 2016. 9. On Thursday, April 28r, 2016 at 6:56 pm, Investigator Kevin Murphy arrived at 92 Greene Street, New York, New York to attempt to serve a subpoena on A doorman at the building called several phone numbers to contact nd after apparently speaking to Sarah Kellen-Vickers, the doorman advised Investigator Murphy that -was not home. 10. On Saturday, April 30", 2016, at 2:11 pm, Investigator Kevin Murphy arrived at 301 E. 66e. Street, New York, New York to attempt to serve subpoenas on Jeffrey Epstein, Investigator Murphy was indformed by a doorman that the doorman had seen earlier in the ay at the building. The invests ator was informed by the doorman that the doorman believed that ses an office and an apartment at the building. The investigator was informed by the doorman that no one answered the phone in partment. The doorman could not provide any further information regarding Jeffrey Epstein, or 11 On Saturday, April 30", 2016, at 2:20 pm Investigator Kevin Murphy arrived at 9 E. 71" Street New York. New York to attempt to serve subpoenas on Jeffrey Epstein and I. Investigator Murphy rang the doorbell and knocked on the door. An unknown female responded to Investigator Murphy on the Intercom and the female advised that Jeffrey Epstein was not home, but would return to the location sometime on Monday, May rd, 2016. 12. On Saturday, April 30", 2016 at 3:17 pm, Investigator Kevin Murphy arrived at 92 Greene Street, New York, New York to attempt to serve a subpoena on EFTA00617947 Case 1:15-cv-07433-RWS Document 161-4 Filed 05/25/16 Page 4 of 6 MAY. 24. 2016 4:50PM NO. 960 P. 3 he investigator was informed by a doorman that no one was staying in Penthouse 2 due to construction. Investigator Murphy was advised that the doorman had not seen or several weeks. 13. On Tuesday, May St , 2016, at 7:40 am, Investigator Joseph Dorilio arrived at 9 E. 71s1 Street, New York, New York to attempt to serve subpoenas on Jeffrey Epstein and Investigator Doriko knocked on the door and rang the doe e severe times, but no one from within the residence responded. Investigator Dorilio served subpoenas for Jeffrey Epstein and L by taping the subpoenas to the front door. 14. On Tuesday, May SI , 2016, at 8:05 am, Investigator Joseph Dorilio arrived at 301 E. 66" Street, New York, New York to attempt t serve subpoenas on Jeffrey Epstein, Investigator Dorilio was advised by a rvisor namea Andrew, to leave the subpoenas with the doorman, rather than taping them to the front door. Investigator Don't° then served subpoenas for Jeffrey Epstein, by leaving them with the doorman at me location. 15. On Tuesday, May 3n0, 2016 at 8:45 am, Investigator Joseph Dorilio arrived at 92 Greene Street, New York, New York to attempt to serve a sub oena on Investigator Dorilio was informed by a doorman that had not been at the location for several months due to construction. Investigator Dorilio then served a subpoena for o the doorman, Mike, who advised that he would contact nd give her the subpoena. 16 On Tuesday, May 3m, 2016, the deponent mailed copies of subpoenas to the following: Jeffrey Epstein: 9 E. 71°t Street, New York, New York 10021 301 E. 6641 Street, Apt 10F, New York, New York 10065 92 Greene Street, Front 2, New York, New York 10012 9 E. 71st Street, New York, New York, 10012 301 E. 66th Street, Apt 140, New York, New York 10055 301 E. 66' Street, Apt 11E/10N, New York, New York 10065 A witness fee check in the amount of $82.80 was attached to the subpoena for 17. On Saturday, May 14", 2016 at 6:45 am, Investigator Anna Intriago arrived at 301 E. 66" Street, Now York, New York to attempt to serve subpoenas on Jeffrey Epstein, . Investigator Intriago set up a surveillance position outside of the hriiirrin but did not observe Jeffrey Epstein, At 9:00 am Investigator Intriago entered EFTA00617948 Case 1:15-cv-07433-RWS Document 161-4 Filed 05/25/16 Page 5 of 6 MAY. 24. 2016 4:50PM NO.980 P. 4 the building at 301 E. 66" Street, New York, New York to attempt to serve e subpoenas for Jeffrey Epstein. The doorman would not provide any intormation about the three subjects. 18. On Saturday, May 14", 2016 at 9:10 am, Investigator Anna Intriago arrived at 9 E. 71" Street, New York New York to attempt to serve subpoenas on Jeffrey Epstein and Investigator Intriago rang the bell and knocked on the door, but no one responded. 19. On Monday, May 16", 2016 at 6:30 am InvestigatorAnna Intriago arrived at 301 E. 65th Street, New York, New York to attern • to serve subpoenas on Jeffrey Epstein, Investigator Intriago spoke to a doorman o avi El• a esided within the buildin but travels a lot The doorman advis nvestigator Intriago that s not in the building at that time. The doorman advised Investigator ntnago that Jeffrey Epstein does not reside in the building, but owns apartments. The doorman advised Investigator Intriago that no forgers resides within the building; that moved about two years ago. 20. On Monday, May 16", 2016 at 11:25 am Investigator Anna Intriago arrived at 9 E. 718i Street, New York, New York to attempt to serve subpoenas on Jeffrey Epstein and Investigator Intriago rang the doorbell and knocked on the door. An unknown male res onded on the intercom and advised that neither Jeffrey Epstein, nor re at the residence. The unknown male would not tell Investigator Intriago when Jeffrey Epstein and expected to return to the residence. 21. On Monday, May 16", 2016 at 12:00 pm Investi ator Anna Intri o returned to 301 E. 66" Street, New York, New York to ascertain if had returned to the residence. Investigator Intriago was advised by e oorman had not returned to the residence. The doorman advised Investigator Intriago that no one was permitted to enter the building unless permission was given by a resident. 22. On Tuesday, May 17", 2016, at 4:06 pm Investigator Anna Intriago arrived at 301 E. serve subpoenas on Jeffrey Epstein, At 5:00 m after Inv sti ator Intriago did not observe Jeffrey Epstein, enter or leave the building, Investigator n ago en ere te uilding and spoke to a doorman. The doorman would not provide any information about any resident. 23. On Tuesday, May ir, 2016, shortly after 5:00 pm Investigator Anna Intriago responded to 9 E. 71" Street, New York New York to attempt to locate and serve subpoenas on Jeffrey Epstein and The investigator did not observe Jeffrey Epstein, or enter or leave the residence. 24. On Tuesday, May 17m, 2016 at 6:21 pm, at 301 E. 66" Street, New York, New York Invest ator Anna Intriago served subpoenas for Jeffrey Epstein, and by delivering the subpoenas to Jose Pepin, a doorman at the 301 E. 66" Street, New York, New York. EFTA00617949 Case 1:15-cv-07433-RWS Document 161-4 Filed 05/25/16 Page 6 of 6 MAY. 24.2016 4:51PM NO.980 P. 5 25. On Tuesday, May 17th, 2016 at 6:39 pm, at 9 E. 71* Street, New York, New York investi ator Anna Intriago had attempted to serve subpoenas for Jeffrey Epstein and by ringing the doorbell and knocking on the door. An unknown female answered on the intercom and advised Investigator Intriago that neither Jeffrey Epstein, nor were at the residence. The unknown female advised that she could not accept the subpoenas for Jeffrey Epstein, Investigator Intriago then served the subpoenas for Jeffrey Epstein and fl y taping the subpoenas to the front door. 25. On Wednesday, May 1St , 2016 the deponent mailed copies of subpoenas to the following: Jeffrey Epstein: 9 E. 71* Street, New York, New York 10021 301 E 66th Street, Apt 10F, New York, New York 10065 A witness fee check in the amount of $41.10 was attached to the subpoena for Jeffrey Epstein 9 E. 71° Street, New York, New York, 10012 301 E. 66th Street, Apt 14G, New York, New York 10065 A witness fee check in the amount of $41.10 was attached to the subpoena for 301 E. 66t1 Street, Apt 11E/10N, New York, New York 10065 A witness fee check in the amount of $41.10 was attached to the subpoena for ≥4. MERCER Sworn to before me this d94 Day of May, 2016. •Enza-DAiger Ro4:94.)tie. Sizre - Notary Public BOSAMEGESE 4= of tismYoik TegoExphes Febrtaty28.°2-4), EFTA00617950