Mr. Epstein's residence
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EFTA00009550.pdf
This document is a transcript from a Federal Grand Jury session dated May 8, 2007, concerning 'Operation Leap Year'. It details the sworn testimony of an FBI agent involved in the investigation, discussing attempts to interview and subpoena an individual (referred to as Miss [REDACTED]) who frequented Jeffrey Epstein's house. The testimony reveals that Mr. Epstein paid for the attorney (Jim Eisenberg) representing this individual, who only agreed to an interview after being granted 6001 immunity.
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This document is a page from a court transcript (Case 1:20-cr-00330-PAE) documenting the cross-examination of a witness named Dawson. The testimony confirms that Juan Alessi confessed to Dawson about breaking into Jeffrey Epstein's home at 358 El Brillo Way to steal a gun, but instead stole $1,900 from a briefcase. It also details a subsequent return to the property by Alessi on October 5, 2003, at 5:00 a.m. with the intent to steal money again.
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This document is a court transcript from August 10, 2022, detailing the cross-examination of a witness named Parkinson. The witness confirms meeting with Mr. Epstein at his residence on a Sunday morning to discuss a burglary, where Epstein claimed several thousand dollars in cash were stolen. An attorney, Mr. Everdell, attempts to introduce evidence, but the court states that one of the exhibits is under seal.
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This document is a court transcript from August 10, 2022, detailing the direct examination of a witness, Mr. Alessi, by attorney Ms. Comey. Mr. Alessi states he has no personal knowledge of a document maintained after he left Mr. Epstein's employment in 2002, but he does identify an address on the document as being Mr. Epstein's residence. An objection from another attorney, Mr. Pagliuca, is overruled by the court, and 'Government's Exhibit 606' is admitted into evidence.
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This document is a court transcript page from August 10, 2022, where an attorney, Mr. Everdell, argues about the vast amount of data ('millions of files') seized from Mr. Epstein's residence in 2019, contrasting it with the limited evidence presented by the government. A discussion ensues about the witness who testified on this matter, with another attorney, Ms. Comey, correcting Mr. Everdell that the witness was Kimberly Meder, not Mr. Flatley.
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This document is a page from a grand jury testimony transcript (filed 05/25/21) where Ms. Villafana questions a witness regarding evidence seized from Jeffrey Epstein's residence. The witness affirms that Epstein paid a female associate $100 to recruit other girls. The witness then introduces a specific carbon copy message pad recovered during a state search warrant execution, dated March 11, 2003, which documents a call from a redacted individual.
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This document is a transcript of a grand jury testimony from May 25, 2021. A witness states that she stopped providing massages to Mr. Epstein when she was 16, around the time he asked her to bring 'younger friends'. The testimony also references FedEx records corroborating that Mr. Epstein sent packages, including a 'Massage for Dummies' book, to a residence associated with the events.
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This document is a page from a grand jury testimony transcript (Case 1:20-cr-00330-PAE) filed in May 2021. The testimony describes a witness stating that a redacted individual was paid $500 to take naked photographs of a girl (redacted name) at Jeffrey Epstein's residence. The testimony confirms the girl was 16 during the photos and 14 when she started seeing Epstein, despite being instructed by a handler to say she was 17. Epstein explicitly acknowledged her age of 14 and agreed to keep it a secret.
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This document is a transcript of grand jury testimony from a case filed on May 25, 2021. A witness testifies that Mr. Epstein asked her to recruit other girls, specifically inquiring about 'younger friends', to perform massages and offered to pay her $100 for each person she brought. The testimony also mentions an instance where Mr. Epstein wanted someone to come to his residence to have their picture taken.
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This document is a transcript of grand jury testimony from a case filed on May 25, 2021. The testimony describes an unnamed female's involvement with Mr. Epstein, which began when she was 14 years old around early 2001 and continued until she was 17 in 2004. The witness details that the female was brought to Mr. Epstein's residence where she was first introduced to him.
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This document page details the account of a victim describing her grooming and sexual abuse by Mr. Epstein. It recounts specific aggressive sexual acts, the psychological manipulation used to control her, her resulting mental health crisis, and her eventual escape from New York back to Kansas.
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This document is a legal memorandum addressed to Mark Filip arguing against the federal prosecution of Jeffrey Epstein. The author cites deposition testimony from alleged victims (Miller, Beale, Gonzalez, Laduke) to claim there was no interstate coercion, that the women lied about their ages (claiming to be 18), and that the encounters were often non-sexual or consensual without force. The document also criticizes the conduct of federal prosecutors and notes a connection between a prosecutor and civil attorney Jeffrey Herman.
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