EFTA00142190Set 9
2021-09-0160p10,861w
EFTA00142191
LIMITED OFFICIAL USE 3
1 MR. : The recorder is on. My
2 name is and I am a Senior
3 Special Agent with the U.S. Department of
4 Justice ... Inspector General, New
5 York Field Office, and these are my
6 credentials.
7 MR. : Thank you.
8 MR. : This interview with
9 Federal Bureau of Prisons employee ... start, again I am DOJ
22 OIG Senior Special Agent , I-
23
24 MR. : I am DOJ OIG Special Agent
25 . These are my
EFTA00142192
LIMITED OFFICIAL USE
1 credentials
https://www.justice.gov/epstein/files/DataSet%209/EFTA00142190.pdf
EFTA00181630Set 9
2009-09-08139p29,125w
going back on the record
9 at 12:52.
10 CROSS EXAMINATION
11 BY MR. LANGINO:
12 Q. Hello. My name is Adam Langino and I
13 represent ... line. But one of
15 the things I wanted to ask you
16 MR. CRITTON: Before you get started, let me
17 just put on my objection.
18 Adam, your ... client is ., who alleges that
19 she was at Mr. Epstein's house sometime, I think,
20 on one occasion in the summer of '03.
21 This witness is neither
https://www.justice.gov/epstein/files/DataSet%209/EFTA00181630.pdf
EFTA00115005Set 9
2021-07-20154p29,099w
EFTA00115006
LIMITED OFFICIAL USE
1 MR. : This is Special Agent
2 Today is Thursday, July 15, 2021. The
3 time is 4:03 p.m. and I've turned ... York
7 Field Office and these are my credentials.
8 MS. : Okay.
9 MR. : This interview is with the
10 Federal Bureau of Prisons Correctional Officer
11 and this interview ... your last
23 name. To start, I am DOJ OIG Special Agent
24
25 MR. : I'm Senior Special Agent
EFTA00115007
LIMITED OFFICIAL USE 4
1 also
2 with
https://www.justice.gov/epstein/files/DataSet%209/EFTA00115005.pdf
EFTA00182476Set 9removed from DOJ
2009-10-20180p31,379w
INDEX
4
5
6 WITNESS: DIRECT CROSS REDIRECT RECROSS
7
8
9 BY MR. EDWARDS: 5 190
10 BY MR. MERMELSTEIN: 135 208
11 BY MR. HILL ... MR. CRITTON: 173
13
14
15 EXHIBITS
16
17
18 NUMBER DESCRIPTION PAGE
19 DEPENDANT'S EX. 1 COPIES, COMPOSITE PHOTOGRAPHS 103
20 DEFENDANT'S EX. 2 COMPOSITE PHONE MESSAGE ... State of Florida at Large, in the above cause.
7
8 (Mr. Hill joined the proceedings in person.)
9 CROSS (
10 BY MR. MERMELSTEIN:
11 O Good afternoon
https://www.justice.gov/epstein/files/DataSet%209/EFTA00182476.pdf
EFTA00589520Set 9
2013-02-1312p6,096w
Financial Estate Planning and Structuring Services
Dear Leon:
The undersigned, Jeffrey Epstein ("Mr. Epstein"), on behalf of Southern Trust Company, Inc.,
a Virgin Islands corporation ("STC"), has agreed to collaborate ... with you, Leon Black ("Mr. Black"),
regarding estate planning structuring matters in respect of Mr. Black's assets and estate (the "Estate
Planning") and in connection therewith will provide proprietary ... services to Mr. Black including
analyzing, evaluating, and structuring services relating to Mr. Black's financial estate
("Proprietary Services"). The purpose of this letter agreement (this "Agreement
https://www.justice.gov/epstein/files/DataSet%209/EFTA00589520.pdf
EFTA01248167Set 9removed from DOJ
2009-08-0774p36,354w
affirmed, was
12 14 examined and testified as follows:
13 ALSO PRESENT: 15 MR. CRITTON: Before we get started just
14
)0E LANGSAM, VIDEOGRAPHER 16 with regard to Ms. represents ... through 2002, with Jane Doe 102 the Spring
19 21 of -- Spring/Summer of 2003. Mr. Rodriguez
20
21 22 never even began employment until ... dients at least that are in suit at this
point
MS. As Mr. Critton well knows I
(By Mr. MI 334 453, 469 7 represent a number of other clients
https://www.justice.gov/epstein/files/DataSet%209/EFTA01248167.pdf
EFTA01735296Set 10
28p16,271w
judicial authority in Sweden
-V-
Julian Paul Assange
Findings of facts and reasons
Mr Assangc has been arrested on an EAW issued by Ms Marianne Ny, a judicial authority ... represented by Miss Clare Montgomery QC and Miss Gemma lindfield) for the surrender of Mr Julian Assange
(represented by Mr Geoffrey Robertson QC and Mr John Jones). Sweden ... initial decision not to prosecute (which is permissible in
Swedish law but unfair as Mr Assange was not allowed to make submissions).
• The complainant's lawyer, Mr Borgstorrn, has been
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01735296.pdf
EFTA00172299Set 9
2019-07-234p1,653w
JPMorgan Chase executive and one of the highest-ranking figures on Wall Street.
Mr. Staley had good reason to maintain his relationship with Mr. Epstein, who received ... serve some of his 13-month sentence in 2008 and 2009. Over the years, Mr. Epstein had funneled
dozens of wealthy clients to Mr. Staley and his bank.
Mr. Epstein ... leaders. But there is
little evidence to support that notion. The financial services that Mr. Epstein dispensed appear to have been mostly pedestrian,
and his list of clients small.
Mr
https://www.justice.gov/epstein/files/DataSet%209/EFTA00172299.pdf
EFTA00058871Set 9removed from DOJ
2021-10-27453p77,697w
UNKNOWN MALE: Edward Hayes.
3
4 attorney. I'm sorry. What is it?
5 MR. HAYES: Edward Hayes. H-A-Y-E-S.
6 First name ... Agent
16 . And these are my
17 credentials.
18 : Okay. And I am --
19 MR. HAYES: I can't --
20
21 MR. HAYES: -- I can't show ... name
2 apostrophe,
3 : Thank you, sir. Do you
4 happen to one --
5 MR. HAYES: I still don't know how he
6 pronounces his name. Is it -? Yeah
https://www.justice.gov/epstein/files/DataSet%209/EFTA00058871.pdf
EFTA00189979Set 9
9p2,135w
Factual Allegations
7. At all relevant times, Defendant, Jeffrey Epstein, was an adult male. Mr. Epstein is a
financier and money manager with a secret clientele limited exclusively to billionaires ... Mexico, St. Thomas, U.S. Virgin Islands, and Palm Beach, Florida. The
allegations herein concern Mr. Epstein's conduct while at his lavish estate in Palm Beach.
8. Upon information ... belief, Mr. Epstein has a sexual preference and obsession for
minor girls. He engaged in a plan, scheme, and/or enterprise wherein he gained access to
primarily economically disadvantaged minor girls
https://www.justice.gov/epstein/files/DataSet%209/EFTA00189979.pdf
EFTA00312746Set 9
2010-10-2829p6,339w
inflammatory, speculative case summary presented by the Board of
Examiners in its recommendation for Mr. Epstein, and the actual evidence that exists concerning
the alleged conduct for which New York ... seeks to require Mr. Epstein to register under SORA.
We believe that these materials validate our position that Mr. Epstein should most appropriately
be designated as a Level 1 offender ... explain during our meeting with you, the specific conduct which
formed the basis of Mr. Epstein's conviction requiring registration under Florida law -- a
conviction for Procuring a Person Under
https://www.justice.gov/epstein/files/DataSet%209/EFTA00312746.pdf
EFTA01070931Set 9
2012-01-265p2,390w
Kronprindsens Gade
GERS Bldg., 2nd Floor
St Thomas, U.S.V.1. 00802
Re: Jeffrey Epstein
Dear Mr. Attorney General Frazer:
I am grateful for the opportunity you have afforded me to respond ... your July
13, 2012 letter to me regarding Mr. Jeffrey Epstein. I am hopeful that the points raised
in this response will result in your considering exceptions to the travel ... types
of cases, individuals may be required to register in several jurisdictions, as is Mr.
Epstein, but they are not required to notify their home jurisdiction every time they
leave
https://www.justice.gov/epstein/files/DataSet%209/EFTA01070931.pdf
EFTA00917807Set 9
2011-08-304p1,697w
perhaps the most beloved billionaire in the world.
Surprisingly, there is one thing that Mr. lobs is not, at least not yet: a prominent philanthropist.
Despite accumulating an estimated ... stake in Disney
(through the sale of Pixar), there is no public record of Mr. Jobs giving money to charity. He is not a member of the
Giving Pledge ... academic building with his name on it.
None of this is meant to judge Mr. Jobs. I have long been a huge admirer of Mr. Jobs and consider
https://www.justice.gov/epstein/files/DataSet%209/EFTA00917807.pdf
EFTA00055963Set 9removed from DOJ
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exhibit any acute psychopathology and exhibited a clear mental status.
Current Mental Status: Mr. EPSTEIN was alert and oriented. He was polite, calm, and cooperative in demeanor. He exhibited ... bizarre or inappropriate behavior. He noted having normal sleeping and eating habits. Mr. EPSTEIN
explicitly denied recent and currentabicid
commitment to life and safety, agreeins' t t
eation, planning ... exhibit any acute psychopathology and exhibited a clear mental status.
Current Mental Status: Mr. EPSTEIN was alert and oriented. He was polite, calm, and cooperative in demeartor. He exhibited
https://www.justice.gov/epstein/files/DataSet%209/EFTA00055963.pdf
EFTA00220844Set 9
2008-11-184p1,837w
Stuart S. Mermelstein. From the documents that you provided to me, it appears that Mr.
Mermelstein faxed letters to two individuals at the Fort Lauderdale Branch of The Florida ... second is dated September 24, 2008. On
September 29, 2008, you wrote to Mr. Mermelstein requiring that he swear to the facts contained
in his letters of complaint. Although ... required that he provide that sworn statement by
October 6, 2008, it appears that Mr. Mermelstein signed and faxed that paperwork to you on
October 7, 2008.
Mr. Mermelstein
https://www.justice.gov/epstein/files/DataSet%209/EFTA00220844.pdf
EFTA00208273Set 9
2008-09-184p1,800w
Stuart S. Mermelstein. From the documents that you provided to me, it appears that Mr.
Mermelstein faxed letters to two individuals at the Fort Lauderdale Branch of The Florida ... second is dated September 24, 2008. On
September 29, 2008, you wrote to Mr. Mermelstein requiring that he swear to the facts contained
in his letters of complaint. Although ... required that he provide that sworn statement by
October 6, 2008, it appears that Mr. Mermelstein signed and faxed that paperwork to you on
October 7, 2008.
Mr. Mermelstein
https://www.justice.gov/epstein/files/DataSet%209/EFTA00208273.pdf
EFTA01098374Set 9
2011-08-1224p7,396w
between
his lawyers and federal prosecutors during the criminal investigation [DE 50 at 5]. Mr. Epstein also
opposes the motion of Jane Doe 1 and Jane ... sound and substantial policy considerations prohibit
disclosure of the letters and emails prepared by Mr. Epstein's lawyers during plea negotiations with
the government, and require that the letters ... emails that Jane Doe 1 and Jane Doe 2 already have
remain confidential. Mr. Epstein adopts all the arguments advanced by proposed intervenors Black,
Weinberg, and Lefkowitz in their motion
https://www.justice.gov/epstein/files/DataSet%209/EFTA01098374.pdf