EFTA01158977Set 9
2010-09-1729p8,257w
County, FL.
II. Defendant Epstein has a sexual preference and obsession for underage minor females,
specifically targeting female children age 12 to 17, and Defendant Epstein acts on that obsession ... luring underage minor females to him where he attempts to sexually molest and batter these
2
EFTA01158978
Case 9:10-cv-81111-WPD Document 1 Entered on FLSD Docket 09/17/2010 ... Page 3 of 29
underage minor females on an everyday basis, oftentimes 2 or 3 different underage minor
females on one day.
12. Sometime prior to 1998, Defendant Epstein devised
https://www.justice.gov/epstein/files/DataSet%209/EFTA01158977.pdf
EFTA01723963Set 10
100p18,558w
Bear
16 Stearns you were already engaging in sex with
17 underage minor females?
18 A As your firm has been described by the
19 U.S. Attorney, as a criminal ... that
EFTA01723975
25
1 • Ghislaine Maxwell shares your sexual obsession
2 for underage minor females?
3 MR. ■: Argumentative, speculation,
4 harassing.
S A You know, Mr. the current ... effective representation.
18 Q Is it true that you have had underage
19 females, at each of those homes, for orgies with
20 you and Ghislaine Maxwell?
21 MR. : Form
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01723963.pdf
EFTA00182476Set 9removed from DOJ
2009-10-20180p31,379w
before Mr. Epstein
21 went to jail, do you recall whether there were females
22 who were sitting at the pool in the home at 358
23 El Brillo ... really -- there was like part of the wall, so I saw one
4 female there but not really, I saw it like this side
5 (indicating ... Volume II October 20, 2009
150
1 A Yes.
2 Q Were there frequently females at the pool to
3 the house?
4 A No. Not frequently
https://www.justice.gov/epstein/files/DataSet%209/EFTA00182476.pdf
EFTA00022062Set 8
2004-12-1622p6,382w
this investigation has revealed
information suggesting that Prince Andrew had knowledge that Maxwell recruited females to
3
EFTA00022064
engage in sex acts with Epstein and other men. Finally, there ... Bahamas, a location where Nygard is believed to have trafficked minor and
adult female victims. U.S. authorities seek to question Prince Andrew regarding his visit(s) to
Nygard Cay during ... communication to, from, or copying Ghislaine Maxwell involving the
following t
i.
ii. Any females Maxwell, Jeffrey Epstein or any associate or
representative of Maxwell or Epstein arranged for Prince
https://www.justice.gov/epstein/files/DataSet%208/EFTA00022062.pdf
EFTA00162566Set 9
2007-03-1615p4,319w
fond of that time of yea
RODRIGUEZ compared a female companion of EPSTEIN,
LNU. RODRIGUEZ thought could show a "mean" side, but
LNU, a "Polish girl" was more naive. , RODRIGUEZ ... EPSTEIN
was trying to make LNU more sophisticated.
RODRIGUEZ stated that there were many females that would
come to the residence. A lot of the females that traveled with
EPSTEIN ... eighteen.
RODRIGUEZ stated that EPSTEIN had directed him to
purchase roses for a local female, RODRIGUEZ was unable to remember
her name. The Unidentified Female(UF) was appearing
https://www.justice.gov/epstein/files/DataSet%209/EFTA00162566.pdf
EFTA00162520Set 9
2006-07-2446p11,766w
receiVed monetary coMpensatioh -for-berrebruitment all!ii
some incidents, her delivery of the underage females.
Appointments were arranged for Epstein by his personal
assistant, .
Once the underage females arrived ... introduced to who in turn
would take their names and telephone nuEMFFF7 The underage
females would then be taken to bedroom where they
were instructed by Epstein to remove partial ... 07/24/2006
his penis/fingers into the vaginas of different underage
females. At the conclusion of the sexual activity, the minors
were paid sums of money ranging from S200.00
https://www.justice.gov/epstein/files/DataSet%209/EFTA00162520.pdf
EFTA01308523Set 10
2005-03-1523p13,229w
Beach Police Department
Agency ORIN FLO 500600
Police Casa: 05.368 (3)
Defendant:
Race/Sex: White Female
DOB: 04.09.1986
Charges: Lewd and Lascivious Act on a child under 16 years ... facts, as reported, are as follows:
On 03/15/2005, A fourteen year old white female, hereinafter referred to aster doe
and
her family reported unlawful sexual activity which occurred ... with her to Epstein's
house. gestated that along with a Hispanic female, later identified at pick her up at
her father's house on a Sunday. lawas not sure
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01308523.pdf
EFTA00257027Set 9
2008-02-010p7,600w
EFTA00257027
MySpace.com - Female - LOX =I, Florida - www.myspace.comi Page 1 of 13
Sponsored Links
Bob Dylan Collection M-Base Ringtones Find Sexy Girls Im A Barbie Girl Ringtone
A must-have ... amwourmv uenning
http://protile.myspace.comfindex.cfm?fuseaction=usenviewprofile&friendidH 2/1/2008
EFTA00257029
MySpace.com - - 17 - Female - LOX 1, Florida - www.myspace.conv Page 3 of 13
ion 29 2008 4:47 pm
BEST FRIEND.
SISTER ... profile.myspace.com/index.efin?fuseaction=user.viewprofilatfriendith 21/2008
EFTA00257030
MySpace.com - 17 - Female - LOX =], Florida - eim,..ymace.conEM Page 4 of 13
THIS iS WHAT
BESTFMENDS
LOOK LIKE.
•
2, 200 ,6 or.
Ian 2, 20. ',Born
https://www.justice.gov/epstein/files/DataSet%209/EFTA00257027.pdf
EFTA01695923Set 10
2007-08-07100p19,266w
couple of
months after first visit, Epstein introduced an
,IT,
unidentified
T e unidentified female didn't spe
was escri e as being tan and having dark brown
hair. stated ... would recognize the unidentified female.
Epstein
asion, Epstein
and she told him, "We aren't doing all that."
wanted the money but did not wan to touch her.
took Xanax ... eDPossible Criminal Records:
Florida C •
Name
SSN: • -
Aliases
Statue
DOB:
Race: WHITE
Sex: Female
Offenses:
Offense #1
Component 0001
Court Statute: POSSESSION OF COCAINE
Court Disposition: Adjudkate lArahh cid
Court
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01695923.pdf
EFTA00194840Set 9
2003-03-1150p10,025w
Conspiracy
22. It was the purpose and object of the conspiracy to procure females under the
age of 18 to travel to 358 El Brillo Way, Palm Beach, Florida ... JEFFREY EPSTEIN
could, in exchange for money, engage in lewd conduct with those minor females in order to
satisfy JEFFREY EPSTEIN's prurient interests.
5
EFTA00194844
Manner and Means ... part of the conspiracy that Defendants
anda," and would contact
minor females via the use of cellular and other telephones to arrange appointments for minor
females to travel
https://www.justice.gov/epstein/files/DataSet%209/EFTA00194840.pdf