EFTA00128680Set 9
2010-03-1270p13,765w
Jeffrey stein
To Whom It May Concern:
Enclosed please find federal subpoenas for the sworn statements of several witnesses taken
during the investigation of Jeffrey Edward Epstein between approximately ... ensures that the subpoenaed person will be reasonably
compensated.
EFTA00128684
Schedule A
Sworn statements taken during the invest.", of Jeffrey Edward Epstein (IS
MM, Palm Beach, FL, DOB: ) from ... REPLY IN SUPPORT OF
PLAINTIFFS' MOTION TO COMPEL PRODUCTION OF
PLAINTIFFS' SWORN STATEMENTS TO FBI INVESTIGATORS
Plaintiffs, Jane Does Nos. 2-7, by and through undersigned counsel, hereby file this
https://www.justice.gov/epstein/files/DataSet%209/EFTA00128680.pdf
EFTA01728468Set 10
2007-02-0110p3,891w
successful prosecution, including the need to use witne
cution, compel that no case
provided sworn statements that contradict key elements of any prose
pursue was informed by
be brought ... events at issue. Epstein did not. There is substantial evidence, found in the sworn statements of
the women themselves, that to the extent any were in fact under ... your age?
A: Yeah, I told him I was 18. (Sworn Statement of 10/05/05).
•
Q: Did he know your age?
A: I don't think -- I think he did. Downstairs
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01728468.pdf
EFTA00214291Set 9
2007-12-1135p16,114w
Epstein's home. Also, there is su canna cvr case, found in the sworn statements of
the women themselves, which indicate that, to the extent others were in fact under ... didn't want to make it
sound like I was lying or anything. (Sworn Statement of 3/15/05).
•
t): Did he ask you your age?
A: Yeah. I told ... Sworn Statement of I0/05/05).
EFTA00214294
12/11/2007 11 '38 FAX oos/098
KIRKLAND & ELLIS LLP
K. Alexander Acosta
December 11. 2007
Page 3
Q: Did he know your
https://www.justice.gov/epstein/files/DataSet%209/EFTA00214291.pdf
EFTA01733876Set 10
5p2,033w
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 ... 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 ... 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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01733876.pdf
EFTA00605385Set 9
2007-12-1718p7,597w
introduced you to Jeffrey?
A: My girlfriend, introduced me to Jeffrey.* ( Sworn Statement at 5-
6)
** * * *
Q: Now you said that I. told you that he likes massages ... have to do anything
you don't want to do. He just likes massages. Sworn Statement at 7)
* * * * *
7 On July 6, 2007, we previously sent to your Office ... feel comfortable with. And I
said okay, but I willingly took it off. Sworn Statement at 10)
• Lied About Her Age
A: . . . So I asked her, I said well, what
https://www.justice.gov/epstein/files/DataSet%209/EFTA00605385.pdf
EFTA00178967Set 9
2007-07-17267p61,953w
defense. Id. Included in the materials reviewed are the audio
and/or video taped sworn statements of 18 witnesses, transcripts of all 18 of those
recorded sworn statements, the transcript ... additional sworn statement, and
over 125 pages of documents prepared by the Palm Beach Police Department
which detail every sworn statement obtained by detectives, every interview
conducted by detectives ... recorded sworn
witness statements, and further asked for copies of the transcripts of those sworn
statements. Id.
That the two investigations examine the same alleged conduct is also clear
from
https://www.justice.gov/epstein/files/DataSet%209/EFTA00178967.pdf
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 ... 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
https://www.justice.gov/epstein/files/DataSet%209/EFTA00731652.pdf