EFTA00021076.pdf
9.05 MB
Extraction Summary
13
People
3
Organizations
12
Locations
3
Events
4
Relationships
9
Quotes
Document Information
Type:
Fbi/law enforcement interview notes and evidence photos
File Size:
9.05 MB
Summary
This document contains handwritten FBI/law enforcement interview notes from a witness (likely a former assistant/scheduler) and photocopies of phone message pads found at Epstein's properties. The witness describes the daily routine of scheduling massages, recruiting girls (including a specific code '2x8' for teenage girls from Jean-Luc), travel logistics to various properties (NY, Palm Beach, Virgin Islands), and specific interactions with high-profile individuals like Prince Andrew and Alan Dershowitz. The notes detail the witness's observations of sexual acts, payment procedures involving cash, the presence of guns, and Ghislaine Maxwell's role in managing the household and recruiting.
People (13)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Subject |
Referred to as 'Jeffrey' (personal) or 'Mr. Epstein' (formal). Described receiving daily massages, traveling with gir...
|
| Ghislaine Maxwell | Associate/Recruiter |
Referred to as 'GM'. Described as former girlfriend, handling household logistics, recruiting girls, participating in...
|
| Witness | Assistant/Scheduler |
Female, 20-21 years old at the time. Hired for massage scheduling/assistant work. Traveled with JE. Describes massage...
|
| Jean Luc | Associate |
Likely Jean-Luc Brunel. Mentioned in context of 'recruiting girls' and traveling to Russia.
|
| Alan Dershowitz | Visitor |
Met at house, alone, no wife/kids present when he received massage.
|
| Prince Andrew | Visitor |
Had breakfast with JE. Witnessed JE introduce a young 'ballerina' girl to him who curtsied.
|
| Darren | Attorney |
Likely Darren Indyke. Identified as 'attny NY'. Told witness 'never talk to police'.
|
| David Copperfield | Visitor/Caller |
Called JE. Witness mentions a magic trick and a friend interested in photography.
|
| Henry Jarecki | Associate |
JE thought of him as a friend. Witness saw online pic.
|
| Ben Wolf | Agent |
Agent DOS. Questioned group on plane about immigration status.
|
| Larry Sommers | Visitor |
Visiting at time of long meeting in JE upstairs.
|
| Andrew Farcus | Associate |
Introduced 'Sultan' (guy from Dubai) to JE.
|
| Mark Epstein | Caller |
Left message for JE.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| DOS |
Department of State (implied via Ben Wolf Agent context)
|
|
| Barnes & Noble |
Visited with JE in NY and PB
|
|
| Soho House |
Meeting location in Miami
|
Timeline (3 events)
Unknown
Breakfast with Prince Andrew
Epstein Residence (likely NY or VI)
Locations (12)
| Location | Context |
|---|---|
|
66th St house, GM office, 'Home base'
|
|
|
Epstein residence, witness apartment
|
|
|
Little St James, residence with 'huts', computer setup
|
|
|
Travel destination
|
|
|
Travel destination
|
|
|
Travel destination
|
|
|
Trip mentioned, 'give kiss cheek Castro'
|
|
|
Travel destination, girls shopping
|
|
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Travel destination, Soho House
|
|
|
Travel destination (Gulfstream), related to Harvard
|
|
|
Proposed travel destination, 'dont need passports'
|
|
|
Travel with Jean Luc mentioned
|
Relationships (4)
GM buying furniture around world for him; GM participate in threesomes when he was her bf; GM handling 'pads' and books.
Message pad 'For Jeffrey = 2 x 8 -> Knew to mean teenage girl' from Jean-Luc; Travel to Russia together.
Had breakfast together; JE introduced young girl to him.
Employed to schedule massages; traveled together; sexual contact described; 'massage leading to sex contact'.
Key Quotes (9)
"For Jeffrey = 2 x 8 -> Knew to mean teenage girl"Source
EFTA00021076.pdf
Quote #1
"GM in house & said oh this is funny msg. [Redacted] said either GM rewrite it or she had me rewrite it."Source
EFTA00021076.pdf
Quote #2
"Met Alan Dershowitz - (alone in house) no wife, no kids when he received Massage"Source
EFTA00021076.pdf
Quote #3
"Prince Andrew have breakfast w/ JE... girl young ballerina dancer like curtsy way when JE introduce to Prince"Source
EFTA00021076.pdf
Quote #4
"JE say what about - if you keep men happy - I took it as flirting or giving sex favors"Source
EFTA00021076.pdf
Quote #5
"he used word cousin when referring to me... Slang when looked up was prostitute"Source
EFTA00021076.pdf
Quote #6
"JE ask things about if I ever beat someone up... I knew he had gun by bed"Source
EFTA00021076.pdf
Quote #7
"I have 2 females for him!"Source
EFTA00021076.pdf
Quote #8
"She has Females for Mr. J.E."Source
EFTA00021076.pdf
Quote #9
Full Extracted Text
Complete text extracted from the document (16,221 characters)
9/10/19
Cathy [Redacted]
Cathy [Redacted]
Message Pads
SA03008 4/1/05
For Jeffrey = 2 x 8 -> Knew to mean teenage girl
M Jean-Luc
I wrote this msg. GM in house & said oh this is funny msg. [Redacted] said either GM rewrite it or she had me rewrite it.
potential teenage girl for him to meet
[saw on twitter he said w/ wife & kid]
Met Alan Dershowitz - (alone in house)
no wife, no kids when he received Massage
SA03008 4/1/05
For Jeffrey = 2 x 8 -> Knew to mean teenage girl
M Jean-Luc
I wrote this msg. GM in house & said oh this is funny msg. [Redacted] said either GM rewrite it or she had me rewrite it.
potential teenage girl for him to meet
[saw on twitter he said w/ wife & kid]
Met Alan Dershowitz - (alone in house)
no wife, no kids when he received Massage
SAO 01446 2/05 - reference to school
dont know name
remember taking call
know talking about scheduling Massage
Its talking bout think
I would have used initials [Redacted] then
dont know name
remember taking call
know talking about scheduling Massage
Its talking bout think
I would have used initials [Redacted] then
MP 1
[Redacted] could be [Redacted]
in his Rm he had msg books when he left
[Redacted] & me saw - [Redacted] took them
[Redacted] could be [Redacted]
in his Rm he had msg books when he left
[Redacted] & me saw - [Redacted] took them
MP 2
- dont recognize handwriting
- I know who [Redacted] is
- lived in NY share apt w/ [Redacted]
- dont know well
- building houses in CR, or some like that
- NY residence - gift left from her
female bottom pic
- she abruptly left
- heard stories she was throwing up &
eating disorder & she lied
- travel to Puerto Rico b/c [Redacted] preg.
& she was helping
- [Redacted] met on island (older sis of [Redacted])
- I thought she was of age
- didnt have much interaction w/ her
- dont recognize handwriting
- I know who [Redacted] is
- lived in NY share apt w/ [Redacted]
- dont know well
- building houses in CR, or some like that
- NY residence - gift left from her
female bottom pic
- she abruptly left
- heard stories she was throwing up &
eating disorder & she lied
- travel to Puerto Rico b/c [Redacted] preg.
& she was helping
- [Redacted] met on island (older sis of [Redacted])
- I thought she was of age
- didnt have much interaction w/ her
MP 3
- recognize [Redacted] name
- JE came downstairs w/ her
- told story of driving fast & being pulled
over by police & dad had to get her
- recognize [Redacted] name
- JE came downstairs w/ her
- told story of driving fast & being pulled
over by police & dad had to get her
MP 4
- upper left - think [Redacted] potential writing
- at time JE had disagreement w/ bro
about hospital bill, etc
- upper left - think [Redacted] potential writing
- at time JE had disagreement w/ bro
about hospital bill, etc
MP 5
- Darren = attny NY
- [Redacted]
- could be [Redacted] or diff [Redacted]
- NY to PB on plane had neck problems
- Darren = attny NY
- [Redacted]
- could be [Redacted] or diff [Redacted]
- NY to PB on plane had neck problems
MP 6
dont recognize
dont recognize
MP 7
[Redacted]
- think it could be [Redacted]
- recruiting girls in NY
- travel w/ Jean Luc to Russia
- Shared apt w/ [Redacted]
I'm helping [Redacted] find girls
Henry Jarecki
- some JE thought as friend
- heard that he had gf named [Redacted]
- saw online a pic of Henry
[Redacted]
- think it could be [Redacted]
- recruiting girls in NY
- travel w/ Jean Luc to Russia
- Shared apt w/ [Redacted]
I'm helping [Redacted] find girls
Henry Jarecki
- some JE thought as friend
- heard that he had gf named [Redacted]
- saw online a pic of Henry
MP 8
- Everyone referred to him as Jeffrey (personal)
- Mr. Epstein = house staff was more formal
- Everyone referred to him as Jeffrey (personal)
- Mr. Epstein = house staff was more formal
MP 9
[Redacted]
- [Redacted] - remember her
dont remember if had girl w/ her when saw her
- could be [Redacted] writing
dont know - dont think her b/c
# 7 = very European way of writing it
[Redacted]
- [Redacted] - remember her
dont remember if had girl w/ her when saw her
- could be [Redacted] writing
dont know - dont think her b/c
# 7 = very European way of writing it
- if in NY travel to PB
- [Redacted] - She primarily call
- would give me list of things to do
- JE want me to confirm night b4 or Morning of
- JE in front of comp in PB or VI
- he give list of things to do
- people to call
- sometimes let me sit in on mtgs
[Redacted] there in NY
- [Redacted] - She primarily call
- would give me list of things to do
- JE want me to confirm night b4 or Morning of
- JE in front of comp in PB or VI
- he give list of things to do
- people to call
- sometimes let me sit in on mtgs
[Redacted] there in NY
10
- had these pads - kept them stored in NY
GM had pads too - they were in diff residences
Little St James or Jeff - [Redacted] = could be girl massaged
remember her wanting speak about college
- had these pads - kept them stored in NY
GM had pads too - they were in diff residences
Little St James or Jeff - [Redacted] = could be girl massaged
remember her wanting speak about college
11
- could be my writing
- leave msgs in kitchen for him
- transitional pantry area
- could be my writing
- leave msgs in kitchen for him
- transitional pantry area
12
- my writing
- told to confirm appts.
- [Redacted] traveled w/ JE
- [Redacted]
-> give massages to me, [Redacted], or whoever traveling w/ JE
- my writing
- told to confirm appts.
- [Redacted] traveled w/ JE
- [Redacted]
-> give massages to me, [Redacted], or whoever traveling w/ JE
13
dont recognize writing
dont recognize writing
14
[Redacted] girl that was preg.
- [Redacted] - girl that travel to NY to PB who described having neck injury
[Redacted] girl that was preg.
- [Redacted] - girl that travel to NY to PB who described having neck injury
15
- confirming or to do list on who to call
- my writing
- confirming or to do list on who to call
- my writing
16
- dont recognize
- European background b/c of 7
- dont recognize
- European background b/c of 7
both GM & JE stationary in diff places
- large desk GM used - or area near comp.
- large desk GM used - or area near comp.
- trained on how make calls from [Redacted]
- she was immediate person I reported to
- she gave me list on travel PB
- [Redacted] gave me pieces of paper of people to confirm
- I kept papers in desk but they were later gone - thought [Redacted] got rid
- she was immediate person I reported to
- she gave me list on travel PB
- [Redacted] gave me pieces of paper of people to confirm
- I kept papers in desk but they were later gone - thought [Redacted] got rid
- remember [Redacted] SAT
- [Redacted] tasked w/ baby purchases for [Redacted]
- would call a person & ask about someone else - feel like remember specific name
dont remember ever asking if they knew other girls
- [Redacted] tasked w/ baby purchases for [Redacted]
- would call a person & ask about someone else - feel like remember specific name
dont remember ever asking if they knew other girls
- I was always told who to call or ask about
remember [Redacted] who would come w/ other girls
- she would stay in kitchen or downstairs
remember [Redacted] who would come w/ other girls
- she would stay in kitchen or downstairs
remember [Redacted] w/ girls
- dont remember
- dont remember
- dont remember specific examples but think
- saw payments - I may have but dont remember
grab cash & go upstairs during sessions
- piles of $100 bills
- put back in duffle bag
- VI by his desk
- PB by " "
- LR near bookshelf - desk
- saw payments - I may have but dont remember
grab cash & go upstairs during sessions
- piles of $100 bills
- put back in duffle bag
- VI by his desk
- PB by " "
- LR near bookshelf - desk
$1000 petty cash I was given
- had to type up report to account for it
- give to accountant
- had to type up report to account for it
- give to accountant
- feel like I had knowledge that both girls got paid - one who brought
- dont remember exactly
- dont remember exactly
[Redacted]
- One in PB & one in NY
- PB
chat w/ Copperfield One time - stay around more
think girl was [Redacted] her & girl [Redacted] = stay behind & chat
- another friend she came w/ (friend into photogr. brought flower pic)
chat w/ JE - trying to get into college w/ SAT info / tutor
- NY office in GM told to look into it
$ JE in kitchen - I needed to buy books for her or friend & ship them
- books didnt arrive in time & he got really upset w/ me
- One in PB & one in NY
- PB
chat w/ Copperfield One time - stay around more
think girl was [Redacted] her & girl [Redacted] = stay behind & chat
- another friend she came w/ (friend into photogr. brought flower pic)
chat w/ JE - trying to get into college w/ SAT info / tutor
- NY office in GM told to look into it
$ JE in kitchen - I needed to buy books for her or friend & ship them
- books didnt arrive in time & he got really upset w/ me
JE gave to me
- Women are from venus, men are from mars
- Women (cycle bout womens bodies)
- Stocks for Dummies
- Story of Old - [Redacted] gave me book
- Women are from venus, men are from mars
- Women (cycle bout womens bodies)
- Stocks for Dummies
- Story of Old - [Redacted] gave me book
- Remember being in Barnes & Noble w/ him in NY & PB
- I could have picked up when ordering
- I could have picked up when ordering
PB
adjustments girls received from chiropractor female
when stay chat
adjustments girls received from chiropractor female
when stay chat
NY
- friends w/ [Redacted]
- Model w/ good agency
- showing shoes she got as gift
- she was coming & seeing JE
- young model 17 I think
- friends w/ [Redacted]
- Model w/ good agency
- showing shoes she got as gift
- she was coming & seeing JE
- young model 17 I think
VI
Stationary comp I on
Saw quick glance of social media of [Redacted] PB
Stationary comp I on
Saw quick glance of social media of [Redacted] PB
[Redacted] traveled to NM, PB
[Redacted]
- JE NY house waiting RM to left I was in
- Larry Sommers visiting at time
- very long mtg in JE upstairs (I help serving drinks, food, etc.)
- [Redacted] came in looked like from event
She his gf / She slept in his bedrm - said she was looking for girls for JE
- she also helped find chef
they found porn or something
Remember time
- Prince Andrew have breakfast w/ JE
- girl young ballerina dancer like curtsy way when JE introduce to Prince
- think this girl introduced by [Redacted]
- unsure
- JE NY house waiting RM to left I was in
- Larry Sommers visiting at time
- very long mtg in JE upstairs (I help serving drinks, food, etc.)
- [Redacted] came in looked like from event
She his gf / She slept in his bedrm - said she was looking for girls for JE
- she also helped find chef
they found porn or something
Remember time
- Prince Andrew have breakfast w/ JE
- girl young ballerina dancer like curtsy way when JE introduce to Prince
- think this girl introduced by [Redacted]
- unsure
- sexual encounter w/ JE & [Redacted]
- going to GYN ask bout partners
- in car I say something to JE & [Redacted]
- I told her had disclose - she say what bout all girls JE have
- going to GYN ask bout partners
- in car I say something to JE & [Redacted]
- I told her had disclose - she say what bout all girls JE have
[Redacted]
In NY always together
- NY = [Redacted] home base
- PB = my " "
- [Redacted] apt building
- I had studio
- pilots stay there
- [Redacted] had apt there
- dont remember meals 2gether in PB
- ate meals 2gether on VI
- JE more of snacker
More scheduled
- NY
- eat out more
- 6 or 7 when done go home
- PB
- stay in house 2nd floor
- [Redacted] above garage towards front of street
- occasionally I stayed there too
- Photos
- she took of me
- cataloging all pics
In NY always together
- NY = [Redacted] home base
- PB = my " "
- [Redacted] apt building
- I had studio
- pilots stay there
- [Redacted] had apt there
- dont remember meals 2gether in PB
- ate meals 2gether on VI
- JE more of snacker
More scheduled
- NY
- eat out more
- 6 or 7 when done go home
- PB
- stay in house 2nd floor
- [Redacted] above garage towards front of street
- occasionally I stayed there too
- Photos
- she took of me
- cataloging all pics
In GM house - we worked there
- Mac comp. w/ large printer
- She had laptop
- large binders
- lot of nude photos of women posing in each of his houses
- I feel like I had a camera
- remember taking photo of his goddaughter [Redacted] & JE playing chess
- [Redacted] & I at pool taking photos dont remember who
- dont remember taking nudes
- Mac comp. w/ large printer
- She had laptop
- large binders
- lot of nude photos of women posing in each of his houses
- I feel like I had a camera
- remember taking photo of his goddaughter [Redacted] & JE playing chess
- [Redacted] & I at pool taking photos dont remember who
- dont remember taking nudes
GM
- Met her b/c JE tasked me to & buy toiletries for guests staying at 66th St
- came to learn she former gf
- GM buying furniture around world for him
- JE deliver news of father death
- gave instruction to house mgrs
- remember her PB & VI
- see her a lot more in NY
- PB
- JE large bedroom w/ 2 bathrooms
- GM things in his houses / closets
- she would tell me do things / tasks / shampoo, etc.
- I didnt like her, I tried to avoid her
- Met her b/c JE tasked me to & buy toiletries for guests staying at 66th St
- came to learn she former gf
- GM buying furniture around world for him
- JE deliver news of father death
- gave instruction to house mgrs
- remember her PB & VI
- see her a lot more in NY
- PB
- JE large bedroom w/ 2 bathrooms
- GM things in his houses / closets
- she would tell me do things / tasks / shampoo, etc.
- I didnt like her, I tried to avoid her
- she wasnt nice person
- her house person always in tears
Philippines from I think - twins or kids young
- work for GM
setup of 3 desks
[Redacted] - asst. work in house
[Redacted] - work out of NY office
- [Redacted] seemed close w/ GM
- JE gift her w/ fur coat kept at GM house
- JE = [Redacted] work for I work for [Redacted] = JE overall boss
- GM participate in threesomes when he was her bf
- one time in [Redacted] travel to spa
GM say - "oh if you find pretty girl get her # & she can give massage to JE"
- very strong person
- I travel to FL - my phone not working & I call [Redacted] to connect to GM
- I had to talk to [Redacted] about GM being upset b/c I took up her asst. time
- her house person always in tears
Philippines from I think - twins or kids young
- work for GM
setup of 3 desks
[Redacted] - asst. work in house
[Redacted] - work out of NY office
- [Redacted] seemed close w/ GM
- JE gift her w/ fur coat kept at GM house
- JE = [Redacted] work for I work for [Redacted] = JE overall boss
- GM participate in threesomes when he was her bf
- one time in [Redacted] travel to spa
GM say - "oh if you find pretty girl get her # & she can give massage to JE"
- very strong person
- I travel to FL - my phone not working & I call [Redacted] to connect to GM
- I had to talk to [Redacted] about GM being upset b/c I took up her asst. time
PB
Call & Schedule - seemed like reg. activity
NY & VI
[Redacted] did in NY
I didnt
Call & Schedule - seemed like reg. activity
NY & VI
[Redacted] did in NY
I didnt
- 2x a day everyday he received massages
- [Redacted] would have to schedule & confirm appts.
- her dad - all kids have come table w/ articles
- JE say GM to get something if we couldnt b/c she persuasive
Verbal
- [Redacted] would come across condescending
- JE said how ungrateful I was & not saying thank you
- did something similar to [Redacted] getting haircut & didnt say thank you
- I was told to tell her to pack up & leave apt.
- I said I never get abortion
- he ask ton of questions, what if downs, rape.
- JE mind games
- VI -> I was sick w/ fever
- he came in & said wake up lazy fuck
- My day off
- he left msg very upset
- made me sit on floor & do pedicure
- he obsessed w/ me putting eye cream on
- if I missed day he get upset
time in VI
- despite guy being married he gay
- gentleman need spend more time w/ me & [Redacted]
- he called me [Redacted] Diana Von Furstenberg wife of guy
- [Redacted] would have to schedule & confirm appts.
- her dad - all kids have come table w/ articles
- JE say GM to get something if we couldnt b/c she persuasive
Verbal
- [Redacted] would come across condescending
- JE said how ungrateful I was & not saying thank you
- did something similar to [Redacted] getting haircut & didnt say thank you
- I was told to tell her to pack up & leave apt.
- I said I never get abortion
- he ask ton of questions, what if downs, rape.
- JE mind games
- VI -> I was sick w/ fever
- he came in & said wake up lazy fuck
- My day off
- he left msg very upset
- made me sit on floor & do pedicure
- he obsessed w/ me putting eye cream on
- if I missed day he get upset
time in VI
- despite guy being married he gay
- gentleman need spend more time w/ me & [Redacted]
- he called me [Redacted] Diana Von Furstenberg wife of guy
VI & NM one time PB
[Redacted] girl give massage
- I would have give massage & there would lead sex contact
[Redacted] girl give massage
- I would have give massage & there would lead sex contact
- one time asked travel to Boston
- he often go Harvard
- think trip there short flight
- Gulfstream
- bed made
- nudity & encounter he want have sex & said no he stopped
- other times [Redacted] involved & she initiated
- he often go Harvard
- think trip there short flight
- Gulfstream
- bed made
- nudity & encounter he want have sex & said no he stopped
- other times [Redacted] involved & she initiated
- predominantly w/ massage
- in my mind I didnt want to do it, but I agreed
- in my mind I didnt want to do it, but I agreed
- very strange sit. happened on plane
- he grabbed me by neck & shook me hard
- he grabbed me by neck & shook me hard
- I dont remember him being forceful
- I was 20/21 it was consensual
- he told me i had massaging duty
- I was confused that was part of my role
- I didnt see [Redacted] to do
- he told me i had massaging duty
- I was confused that was part of my role
- I didnt see [Redacted] to do
he at one point talked about have [Redacted]
- he flew my parents in as surprise / I wasnt happy he did that
- he had access to my parents
- he said last name of what my GM name
- he did his research on my background
- he flew my parents in as surprise / I wasnt happy he did that
- he had access to my parents
- he said last name of what my GM name
- he did his research on my background
- Ben Wolf Agent [Redacted] DOS
- girls flu on plane
- asked who all they were
Immigration - JE say you should ask him bout status
- JE say talk to Darren but he didnt know
- girls flu on plane
- asked who all they were
Immigration - JE say you should ask him bout status
- JE say talk to Darren but he didnt know
1st told me that in VI
Massage duty
- dont remember how progressed to sex contact
- feel like thing w/ [Redacted] was planned thing
- [Redacted] she initiated w/ J & me
- maybe 5 encounters w/ 2 of them
- JE joked [Redacted] was his gay gf
- lx JE not present VI she initiated
Massage duty
- dont remember how progressed to sex contact
- feel like thing w/ [Redacted] was planned thing
- [Redacted] she initiated w/ J & me
- maybe 5 encounters w/ 2 of them
- JE joked [Redacted] was his gay gf
- lx JE not present VI she initiated
- I gave massage to [Redacted]
- " " girl who flew into island
- Met at St. Barts - she was sales associate
- didnt look underage
- SK flew her in
- " " girl who flew into island
- Met at St. Barts - she was sales associate
- didnt look underage
- SK flew her in
[Redacted]
[Redacted] told me come downstairs
he asked me run bath
girl topless
[Redacted] told me come downstairs
he asked me run bath
girl topless
[Redacted] touched me
VI
- JE say what about - if you keep men happy
- I took it as flirting or giving sex favors
- I didnt respond
- JE say what about - if you keep men happy
- I took it as flirting or giving sex favors
- I didnt respond
- introduce [Redacted] to me
when looked up slang was prostitute
- he used word cousin when referring to me
-> introduce me as that to other people
when looked up slang was prostitute
- he used word cousin when referring to me
-> introduce me as that to other people
- I felt like he was propositioning me
- flew into Aspen
[Redacted], other girls go shopping
-> was told not tell them girls around
-> gestured to me thought they talk bout me
[Redacted], other girls go shopping
-> was told not tell them girls around
-> gestured to me thought they talk bout me
- guy from Dubai - Sultan
- Andrew Farcus introduced to JE
[Redacted] in NY
- [Redacted] there on phone w/ JE telling her
JE tell her not to think bout it too long
- going to hotel to meet up
- We in car = Jojo driver
- Andrew Farcus introduced to JE
[Redacted] in NY
- [Redacted] there on phone w/ JE telling her
JE tell her not to think bout it too long
- going to hotel to meet up
- We in car = Jojo driver
- I think I met [Redacted]
- [Redacted] descent
- seen her in NY
- [Redacted] descent
- seen her in NY
- flew into Miami
- [Redacted], JE, [Redacted] w/ dog
- I asked entertain [Redacted] while JE & [Redacted] went somewhere else Miami Beach
I met at Mtg point he helping w/
- Soho house - JE telling me I could be real estate agent - developer/architect he had me meet w/ [Redacted]
- [Redacted] told me I have to drive someone to PB
me & JE standing in front of bldg. there close by near [Redacted] house mgr other person I think maybe [Redacted]
- JE telling me something happen w/ visa
made me feel
- [Redacted] gave me # of person
- rushing there
- Bashniek there
- dont remember everything bout it
- something happen to his detriment
- grabbing comp., notebooks
gentleman there
- f/u w/ [Redacted] to find out when get back
Det. Black whenever he done
- gave to [Redacted]
[Redacted] found more books
I called [Redacted] or he was still there &
gave them to him
- [Redacted], JE, [Redacted] w/ dog
- I asked entertain [Redacted] while JE & [Redacted] went somewhere else Miami Beach
I met at Mtg point he helping w/
- Soho house - JE telling me I could be real estate agent - developer/architect he had me meet w/ [Redacted]
- [Redacted] told me I have to drive someone to PB
me & JE standing in front of bldg. there close by near [Redacted] house mgr other person I think maybe [Redacted]
- JE telling me something happen w/ visa
made me feel
- [Redacted] gave me # of person
- rushing there
- Bashniek there
- dont remember everything bout it
- something happen to his detriment
- grabbing comp., notebooks
gentleman there
- f/u w/ [Redacted] to find out when get back
Det. Black whenever he done
- gave to [Redacted]
[Redacted] found more books
I called [Redacted] or he was still there &
gave them to him
I feel like instruction came from [Redacted]
giving me phone #
giving me phone #
- I think they travel on to VI
- [Redacted] asked me to gather books in VI after this
- bring back from VI
- she reminded me go in to all locations huts, etc.
- brought back to NY & gave to [Redacted]
- sometimes travel w/ JE & sometimes Miami to Puerto Rico to VI
- driver Marina to boat
- gave books in GM house
printout of more recent copy
-> she told me to shred it in GM house
- bring back from VI
- she reminded me go in to all locations huts, etc.
- brought back to NY & gave to [Redacted]
- sometimes travel w/ JE & sometimes Miami to Puerto Rico to VI
- driver Marina to boat
- gave books in GM house
printout of more recent copy
-> she told me to shred it in GM house
Remember having feeling it was strange
JE duffle bag - tape recorder & it was on
- I turned it off
beg. '06 <-
- saw him reach for tape recorder & slip into bathrobe
- I turned it off
beg. '06 <-
- saw him reach for tape recorder & slip into bathrobe
- initial made promise work, learn things, stocks, etc, business world
- stress, verbal grew, never felt good
- told [Redacted] resign
- stress, verbal grew, never felt good
- told [Redacted] resign
- she didnt take seriously
- his accountant resigned. I told him I resign too
dont think he took seriously
- calls from VI in '06
- travel to Paris
- [Redacted] meeting w/ former bf
- I travel to Poland
didnt go <-
- he asked me go to Dubai
- we dont need passports - seemed strange
- Cuba trip
[Redacted] give kiss cheek Castro
- his accountant resigned. I told him I resign too
dont think he took seriously
- calls from VI in '06
- travel to Paris
- [Redacted] meeting w/ former bf
- I travel to Poland
didnt go <-
- he asked me go to Dubai
- we dont need passports - seemed strange
- Cuba trip
[Redacted] give kiss cheek Castro
- called in by Darren - if you ever need help.
- never talk to police
- never talk to police
- something was off
tape recorder
- JE ask things about if I ever beat someone up
- say oh you dont enjoy fooling around w/ [Redacted] & me
- JE ask things about if I ever beat someone up
- say oh you dont enjoy fooling around w/ [Redacted] & me
- This is what your job all along
- once he flip I knew
- what if I scream or say no
I knew he had gun by bed
- I'm on island, no where to go
- once he flip I knew
- what if I scream or say no
I knew he had gun by bed
- I'm on island, no where to go
knew he had guns
- JE gave [Redacted] gun one time for safety purposes
- remember time gun taken
- JE gave [Redacted] gun one time for safety purposes
- remember time gun taken
[Message Pads Pages 21-29]
IMPORTANT MESSAGE
FOR [Redacted]
DATE 1/29/05 TIME 10:00
Please call her
IMPORTANT MESSAGE
FOR [Redacted]
DATE 1/29/05 TIME 10:00
Please call her
IMPORTANT MESSAGE
FOR Jeffrey
DATE 1/25/05 TIME 10:10
This is her new call number. Please call her.
FOR Jeffrey
DATE 1/25/05 TIME 10:10
This is her new call number. Please call her.
IMPORTANT MESSAGE
FOR J.E
DATE 1/25/05 TIME 9:00
Please call her back
FOR J.E
DATE 1/25/05 TIME 9:00
Please call her back
IMPORTANT MESSAGE
FOR J.E
DATE 1/30/05 TIME 1:10
I have 2 females for him!
FOR J.E
DATE 1/30/05 TIME 1:10
I have 2 females for him!
IMPORTANT MESSAGE
FOR Mr. Epstein
DATE 2/8/05 TIME 1:10
Left her #
FOR Mr. Epstein
DATE 2/8/05 TIME 1:10
Left her #
IMPORTANT MESSAGE
FOR J.E.
DATE 5/12/05 TIME 9:10
Would like talk with you
FOR J.E.
DATE 5/12/05 TIME 9:10
Would like talk with you
IMPORTANT MESSAGE
FOR J.E
DATE [Redacted] TIME 4:45
It's Important
FOR J.E
DATE [Redacted] TIME 4:45
It's Important
IMPORTANT MESSAGE
FOR J.E
DATE [Redacted] TIME 2:15
David Copperfield
FOR J.E
DATE [Redacted] TIME 2:15
David Copperfield
IMPORTANT MESSAGE
FOR [Redacted]
DATE 11-4-04 TIME 2:40
Brittney's Call
FOR [Redacted]
DATE 11-4-04 TIME 2:40
Brittney's Call
IMPORTANT MESSAGE
FOR [Redacted]
DATE [Redacted] TIME [Redacted]
Brittney would like to work (?) 4:00pm if possible
Alex is scheduled for 5:00 today
FOR [Redacted]
DATE [Redacted] TIME [Redacted]
Brittney would like to work (?) 4:00pm if possible
Alex is scheduled for 5:00 today
IMPORTANT MESSAGE
FOR J.E
DATE 12/6/04 TIME 1:00
Please call her
FOR J.E
DATE 12/6/04 TIME 1:00
Please call her
IMPORTANT MESSAGE
FOR Mr. J.E
DATE 12/6/04 TIME 1:30
Harry Beller
Returning your call
FOR Mr. J.E
DATE 12/6/04 TIME 1:30
Harry Beller
Returning your call
IMPORTANT MESSAGE
FOR Jeffrey
DATE [Redacted] TIME 5:11
has girl for tonight
FOR Jeffrey
DATE [Redacted] TIME 5:11
has girl for tonight
IMPORTANT MESSAGE
FOR Mr. Epstein
DATE 4/24/04 TIME 5:20
Mark Epstein
Call me in New York
FOR Mr. Epstein
DATE 4/24/04 TIME 5:20
Mark Epstein
Call me in New York
IMPORTANT MESSAGE
FOR Mr. Epstein
DATE 4/24/04 TIME 5:25
Mrs. Ladenson (?)
Will be available at this number for 30 min otherwise tomorrow 9 AM to 1:00 PM
FOR Mr. Epstein
DATE 4/24/04 TIME 5:25
Mrs. Ladenson (?)
Will be available at this number for 30 min otherwise tomorrow 9 AM to 1:00 PM
IMPORTANT MESSAGE
FOR Jeffrey
DATE [Redacted] TIME 12:30
Dr. Moushwits (?)
FOR Jeffrey
DATE [Redacted] TIME 12:30
Dr. Moushwits (?)
IMPORTANT MESSAGE
FOR Mr. Epstein
DATE [Redacted] TIME 1:00
Darren
He said that he got a call from Byron
FOR Mr. Epstein
DATE [Redacted] TIME 1:00
Darren
He said that he got a call from Byron
IMPORTANT MESSAGE
FOR Mr. Epstein
DATE 7/6 TIME 8:00
DARREN
FOR Mr. Epstein
DATE 7/6 TIME 8:00
DARREN
IMPORTANT MESSAGE
FOR J.E
DATE [Redacted] TIME 3:30
Caroline Ambrose
FOR J.E
DATE [Redacted] TIME 3:30
Caroline Ambrose
IMPORTANT MESSAGE
FOR J.E
DATE 5/20 TIME [Redacted]
[Redacted]
FOR J.E
DATE 5/20 TIME [Redacted]
[Redacted]
IMPORTANT MESSAGE
FOR J.E
DATE 4/16 TIME 4:16
[Redacted] was wondering if she could work tonight - she couldn't work yesterday b/c her mom had to go to hospital
FOR J.E
DATE 4/16 TIME 4:16
[Redacted] was wondering if she could work tonight - she couldn't work yesterday b/c her mom had to go to hospital
IMPORTANT MESSAGE
FOR J.E
DATE 8/19/02 TIME [Redacted]
Mr. Epstein
Needs to be called
FOR J.E
DATE 8/19/02 TIME [Redacted]
Mr. Epstein
Needs to be called
IMPORTANT MESSAGE
FOR Mr. Epstein
DATE 9/29/04 TIME 11:48
She'll call back next week Mon/Tue
FOR Mr. Epstein
DATE 9/29/04 TIME 11:48
She'll call back next week Mon/Tue
IMPORTANT MESSAGE
FOR Mr. J.E.
DATE 9/30/04 TIME 6:27
She has Females for Mr. J.E.
FOR Mr. J.E.
DATE 9/30/04 TIME 6:27
She has Females for Mr. J.E.
IMPORTANT MESSAGE
FOR J.E
DATE [Redacted] TIME 11:05
Missed your call b/c couldn't find her phone
FOR J.E
DATE [Redacted] TIME 11:05
Missed your call b/c couldn't find her phone
[Loose Notes]
Jeffrey E. Epstein
I have left messages for [Redacted] to confirm 1:00 pm
[Redacted] to confirm 5:30 pm
(it went straight to voicemail)
Jeffrey E. Epstein
I have left messages for [Redacted] to confirm 1:00 pm
[Redacted] to confirm 5:30 pm
(it went straight to voicemail)
Down Weeks
Saturday 12 [Redacted]
Reserve med ev... long
Saturday 12 [Redacted]
Reserve med ev... long
[Redacted] works 4-9 pm Mon & Tues
Leaves school @ 11:30 Am
[Redacted] will be here tomorrow at 10:30 Am
10:30 [Redacted]
on friday
around 1
2 alate 3
Charlie get rid of code Mum
Leaves school @ 11:30 Am
[Redacted] will be here tomorrow at 10:30 Am
10:30 [Redacted]
on friday
around 1
2 alate 3
Charlie get rid of code Mum
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