Transcription of Handwriting in EFTA0012902-EFTA00129034

[3dithKohn]

{Page 1 - EFTA0012902}
Denise George
2 Oct 2023 09:30
- A.G. Took office 2019
(2022 Dec)
Filed J.P. Morgan
[illegible] state
enforcement action
estate early 2020
Leon Black - exposed him - DOJ team
interested in out of court settlement

Jess Staley - (m) JP Morgan employee
dealt w Epstein

Initially Governor April 2019
First two weeks
Epstein wants waiver on [illegible]
[illegible] submitted a letter
A.G. only person can waive

Acting Carol Jacobs - she denied
Epstein waiver - 21 days

AG under [illegible] Vincent Fraiser
Granted

Current [illegible] "I don't know why he
has to report anyways"

{Page 2 - EFTA0012903}
Kellog[?] sent president of truck drum
two weeks
- Gov "You need to make a decision
on Epstein matter" Text
- A.G. a week latter [sic] to Kellog[?]
same day email to gov

"thank you for your work on
this"

"July" 2019
Kellog[?] - emailed asking [illegible]
- days later rivers called
too [sic] ask about meeting

- AG "Bring docs"

[illegible] arrested in NY
metting [sic] scheduled for Wednesday

Dies in custody
opinion - predessor [sic] pressured by
[illegible] to grant waiver
Fraser initially stated he must report
like everyone else

{Page 3 - EFTA0012904}
Fraser was [illegible] "said he thought
he was justified

NY - FL - to Little St. James

From handoff breifed media is asked
update on Epstein matter

5 days prior to death
establish will estate planning
w/ Kellerhaus[?]

Opinion on USUF[?] due to relationship
w/ governor
- Proceeds of criminal activity [illegible]

EDC benefits - based off
sham company 80 million [illegible]

Gov stated he's dead go for it

Motley Rice Hired to
[illegible] statute - [illegible]
$ received due "criminal activity"

{Page 4 - EFTA0012905}
financial investigation
money [illegible] to [illegible] F.A.
from Molley Staley
Southern Trust Company
1/2 [illegible] civil - Sisco
against estate +
web of companies + LLC
ex 1 for plane etc

Probate petition supreme court VI
probate division
- Judge Persell (K)

Discovered executor of estate
were participants in [illegible]
- "endyke"
Darren
Richard
"Kahn"

Endyke - [illegible] false
marriages
female to female marriage
to gain citizenship
threat to victims of divorce

Housed Palm Beach/NY/Little St. Jeff's

{Page 5 - EFTA0012906}
$105 estate
individually

Motley Rice settle civil not
criminal
Denied all wrong doing
Maintains copy of case file


No amended complaint added
- Endyke + Kahn

originally went from go ahead
to "end it Quickly"

What are you doing 1 Interviewing
2 Gain Docs
3

originally when I said go ahead
I didn't think it was going to
go this far/ I can't get you
to let this go

{Page 6 - EFTA0012907}
Epstein had N.D.A. w/ every
employee
1 step is LE ask
say contact Larry[?]

Gov is asking what is your
# $ to let this go

What do want w/ this [illegible]

What is your number to make
this go away

AG asks are you under pressure

- Gov demands by tomorrow
I want the number to se[illegible]
- stated 300 million

What I didn't think you
were gonna offer all of them $

{Page 7 - EFTA0012908}
Separate Case
Police officer suing [illegible]

False arrest/imprisonment dismiss
Asking for updates
because he was chief security
for gov
+ cop's attorney is/was w gov
female on STX

Gov is proposing #s of settlement
300,000

Saying back n forth - others in
room

Poleon, Anderson

Southland gang[?] - sued Governor "MAPP"
government
breach of contract

Great defense but 07:30 morning

I'm hearing you are going after
people members of our team
Southland gang [?]
Epstein
"Joseph" Dir. paternity child support

{Page 8 - EFTA0012909}
Gov "you have to think of political
ramifications"

Paper that day

said AG State south
[illegible] contract illegal

OMB director - Jennifer O'Neil
called Gov.

Because she is good friends
w/ Southland

- mediation fell through

contract for race track
including dropping consult

Need iCloud

{Page 9 - EFTA0012910}
Why agent of Southland $
Jason C[illegible]/Generation Now
Southland [illegible]
John Engleman - another in circle
Gov [illegible]

David Bornn - From Kellerhaus firm

made gov chief legal counsel

Gov budget contract to lawyer
Fergeson or [illegible]
[illegible]
or legal consult on things 5,000
Profit from government is [illegible]

Motley Rice started interviewing employees
of Epstein

Bornn - called AG. I'm getting
calls (Kellerhaus) what your investigating

AG said tell her none of her
business

{Page 10 - EFTA0012911}
Gov text AG
1 settle for 80 million
2 go to [illegible]
choose [illegible]

wanted a release 3rd party
from liability

(pardon for crimes not gvt [illegible]

Demand in writing to AG

Settlement w/ STATE not 3rd party

Release of criminal liability

"Gov they just want to clear
people"

AG - Gov
These people are lying to you

Gov - AG
I'm sick of you not doing what you're
told to do

{Page 11 - EFTA0012912}
[illegible] sent over by gov

"friends w/ AG"

Told gov its politics you have to
draw a line
You know I do things for them but I do
draw a ling
and I told them you (AG) aren't
going to do it unless it's right

"They have to fire me"

[illegible] said firing AG burden
election would be political suicide

- After meeting stopped talking to [illegible]

Now 2022 ESTATE 105 + 50%
Little St. James

Late Dec 20-30th 2022
file action JP morgan

Gov never informed her of [illegible]

{Page 12 - EFTA0012913}
Gov security
called to give you something

Dad's house letter
terminate as 31 Dec

Turn on the car

1 local [illegible]
fired because she failed to tell
gov that AG was filled against JP Morgan

During investigation
terminated w/o [illegible] +
thanked her for service
- lack of [illegible]
- Richard Moha - gov house spokesman
did wrong (Morgan)

Day after state of [illegible]

Article no AG is going to file
anything w/o notes

{Page 13 - EFTA0012914}
9 [illegible]

waste [illegible]

News UK times [illegible]

+ Bloomberg

Did interview + Published
Monday + Tuesday

Attorney Jacobs (F) - became judge
Thursday - letter email from Ariel
I read article Divulged not public [illegible]
Ariel Smith - 75

Jacobs - "Ariel is refusing to do things on
JP Morgan case"

Official letters Cease + Desist

{Page 14 - EFTA0012915}
All public

[illegible]

- client [illegible]

Saturday man @ door
trying to serve her paperwork

Intimidate - w/ [illegible]

340-998-5159
8-10-59

https://www.justice.gov/epstein/files/D ... 129021.pdf