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Epstein_Part_18.pdf
This document is a compilation of FBI and police files related to the Jeffrey Epstein investigation, ranging from 2005 to 2008. It includes handwritten notes from victim interviews detailing interactions with Epstein involving money, travel, and massages, as well as official subpoenas for telecommunications data and MySpace profile printouts. The file also contains evidence receipts and deleted page information sheets indicating a significant portion of the record is withheld.
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This document is a transcript of a conversation or testimony involving Ghislaine Maxwell and Todd Blanche, discussing Jeffrey Epstein's early business dealings and his relationship with client Les Wexner. Maxwell describes how Epstein's business may have started through a woman who introduced him to a billionaire's daughter whose money was stolen. She also details Epstein's comprehensive financial management for Les Wexner, including restructuring The Limited and handling personal finances, and mentions traveling with Epstein and Wexner to business meetings on a plane. The conversation also touches upon Epstein's compensation structure, suggesting he was paid a percentage of funds saved for clients.
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This document is a transcript of testimony from a former salesperson at Henri Bendel. She recounts her first meeting with Ghislaine Maxwell, which led to an introduction to Jeffrey Epstein at a hotel under the guise of delivering purchases. The narrator states that this meeting resulted in the first of many sexual assaults committed against her by both Epstein and Maxwell, an event which caused her to 'crack' and impacted her education and career.
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This document is a page from a court transcript (dated June 29, 2023) containing the testimony of a victim. The witness describes working as a salesperson at Henri Bendel while attending FIT and meeting Ghislaine Maxwell. Maxwell mentioned her boss, Jeffrey Epstein, was close friends with Lex Wexner (owner of The Limited/Henri Bendel). The witness recounts delivering purchases to a hotel where they were introduced to Epstein and sexually assaulted by both Maxwell and Epstein. The testimony also notes the professional and academic fallout, including a job offer at Henri Bendel that would have required the witness to drop out of college.
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This document is a printed page from a Myspace blog by user 'sublimehottie', dated December 21, 2005. The author describes recently moving to a new location, obtaining a job at Victoria's Secret for $6.40/hour, and successfully using their companion 'Will' (alias William Tucker) as a fake employment reference to secure the position. The post mentions recreational drug use (marijuana/resin) and is marked with Department of Justice record numbers.
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This document is the first page of a Victim Impact Statement by Elizabeth Stein, filed in June 2022 for the sentencing of Ghislaine Maxwell. Stein details how she met Maxwell while working at Henri Bendel in New York during her senior year at FIT (mid-1990s). Maxwell used a connection to Les Wexner to impress Stein, lured her to the Pierre Hotel under the guise of a product delivery, introduced her to Jeffrey Epstein, and subsequently, both Maxwell and Epstein sexually assaulted her.
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This page is a transcript from the cross-examination of a pilot named Visoski during the Ghislaine Maxwell trial (Case 1:20-cr-00330-PAE). The testimony establishes that Visoski flew Jeffrey Epstein multiple times to Columbus, Ohio, the home of billionaire Les Wexner. The witness confirms Wexner's ownership of The Limited (parent company of Victoria's Secret and Abercrombie & Fitch) and states that Epstein considered Wexner both a friend and a client.
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This legal document is a first-person account from a former salesperson at Henri Bendel and student at FIT. The narrator describes their first encounter with Ghislaine Maxwell, which began as a seemingly positive customer interaction but was used to lure the narrator to a hotel to meet Jeffrey Epstein. That night, the narrator was sexually assaulted by both Maxwell and Epstein, an event described as the first of many such assaults that caused the narrator's life and studies to 'crack'.
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This document is a biographical article profiling Jeffrey Epstein (circa 2006), detailing his rise from a blue-collar background to immense wealth and high-society connections. It highlights his relationships with figures like Bill Clinton, Ghislaine Maxwell, and Leslie Wexner, his acquisition of lavish properties in New York, Palm Beach, and New Mexico, and his donations to scientific research and political campaigns. The article also alludes to legal controversies, including a SEC probe, a Citibank loan default, and his association with Ponzi schemer Steven Hoffenberg.
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This Palm Beach Police Department incident report (Narrative #44) details surveillance conducted by Det. Recarey on May 10, 2006, triggered by the arrival of Leslie Wexner's plane (N900LS). The surveillance covered Epstein's home under renovation and the airport, where executives from The Limited Inc. were observed. Additionally, the report documents a May 12, 2006 meeting where Recarey pressed ASA Belohlavek for arrest warrants for Epstein and redacted individuals, noting the police had concluded their case in December 2005 and were frustrated by delays.
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This document is an excerpt from a book by James Patterson (likely 'Filthy Rich'), marked as evidence in a House Oversight investigation. It details the relationship between Jeffrey Epstein, Leslie Wexner, and French modeling agent Jean-Luc Brunel. The text describes how Epstein used his connection to Wexner (Victoria's Secret) and his financial backing of Brunel's agencies (Karin, MC2) to access models, with allegations of visa manipulation and exploitation of young women from former Soviet republics.
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This document is page 118 from a book by James Patterson, stamped with a House Oversight ID. It details an account by Nadia Bjorlin's mother, describing how Ghislaine Maxwell gained the family's trust while Epstein attempted to insert himself as a 'godfather' to Nadia's singing career. The mother describes rejecting Epstein's offers due to a 'bad vibe' and realizing retrospectively, after Epstein's arrest, that they were likely targeting her daughter for his 'stable of underage women.'
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This document is an excerpt from James Patterson's book 'Filthy Rich' (marked as House Oversight evidence) discussing the relationship between Jeffrey Epstein, Leslie Wexner, and French modeling agent Jean-Luc Brunel around 2005. It details how Epstein leveraged his connection to Wexner (Victoria's Secret) and his financial backing of Brunel's agencies (Karin, MC2) to access models, noting Brunel's history of alleged sexual exploitation dating back to a 1988 '60 Minutes' investigation. The text highlights Brunel scouting in former Soviet republics and Epstein paying for models' support and housing.
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This document is a court filing exhibit containing a Vanity Fair article excerpt detailing Jeffrey Epstein's opaque financial dealings in the late 1980s. It describes a complicated investment scheme involving Hoffenberg, Nederlander, and Toboroff, where Epstein allegedly used secret loans and brought in Dick Snyder without full partner knowledge. The text also chronicles the beginning of Epstein's relationship with Leslie Wexner in 1986/1989, noting how executives at The Limited were mystified by Epstein's sudden influence and presence.
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This document is a printout of web search results (items 3-7) for 'Jeffrey Epstein,' likely from a House Oversight Committee file given the footer. The results include a mix of biographical articles describing him as a 'moneyman' connected to high-profile figures like Leslie Wexner and Donald Trump, reports on his 2010 status as a convicted sex offender, and an unrelated result for a hair transplant surgeon with the same name. The search results specifically highlight his connections to scientists and socialites, as well as his criminal conviction.
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This document appears to be a narrative excerpt or book draft (possibly by Michael Wolff) recounting the history of Jeffrey Epstein's rise to social prominence and subsequent legal fall. It details his interactions with high-profile figures like Princess Diana, Graydon Carter, and Bill Clinton, specifically mentioning a 1994 dinner and travel with Clinton. The text also covers the beginning of the legal investigation in Palm Beach, the involvement of lawyers Alan Dershowitz and Roy Black, and Epstein's eventual plea deal and release in 2010.
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This document details efforts to depose Ghislaine Maxwell regarding her involvement with Jeffrey Epstein's affairs, her avoidance of deposition, and her attendance at Chelsea Clinton's wedding. It also outlines allegations concerning Donald Trump's connections to Epstein, including calls to Epstein's mansion, quotes praising Epstein, Trump's alleged flight on Epstein's plane, Epstein's ban from Mar-a-Lago, and allegations involving Jane Doe No. 102 being recruited by Maxwell at Mar-a-Lago.
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This document is a printout of Internet search results for 'Jeffrey Epstein' and related terms, bearing a House Oversight Committee stamp. The results include news articles from Forbes (debating his billionaire status) and the NY Post (regarding his post-jail return to NYC in 2011), as well as links to his foundation and unrelated individuals with similar names (a venture partner and a doctor). The snippet text highlights his connections to high-profile figures like Leslie Wexner, Ghislaine Maxwell, and Donald Trump.
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This document is a page from an address book (page 86) containing contact information for several individuals, with a significant focus on Les Wexner. It details Wexner's various properties (Aspen, London, New Albany, Tallassee Plantation), his flight department, and his company 'The Limited Inc.', listing numerous staff members, vehicles (including multiple Mercedes, Jeeps, and Range Rovers), and phone numbers. Other notable entries include fashion designer Vera Wang, Cristalle Wasche, Alexia Wallaert, and a contact entry for the White House.
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This document is a page from an address book (page 77) containing contact details for Jeffrey Epstein, Mark Epstein, Paula Epstein, and various associates including Andrew and Jonathan Farkas, Murray Gell-Man, and Kenneth Gilman. It lists residential and business addresses, phone numbers, and email addresses. Notably, it includes specific FedEx account numbers associated with Epstein aliases (JEE, Zorro), staff lists with phone numbers (Yuri, Eric, Jeff, etc.), and details for properties in Michigan, New York, Florida, and New Mexico.
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This document is page 75 from a contact book (commonly referred to as Epstein's 'Little Black Book'). It lists contact information (addresses, multiple phone numbers, emails) for individuals and entities alphabetically from 'Barrett' to 'Campos'. Notable entries include financier Leon Black, Jonathan Barrett of Luminus Management, and a handwritten entry for Michelle Campos with the annotation 'fired Soty.'.
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