Transcription of Handwriting in EFTA00019071-EFTA00019078

[3dithKohn]

{Page 1 - EFTA00019071}
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2/29/16
P. Skinner
Brad Edwards
Stan Pottinger
A. Kramer (notes)

BE - rep. [REDACTED]
SP - rep. [REDACTED]

RE:
[REDACTED]

Long history of litigation

BE
- int. inv. into Jeffrey Epstein was done by local Palm
Beach PD ~ 2005
- rounded up app. 24 girls molested by JE
- represented about 10 girls
- JE's MO - w/ adults they'd tell 13 yr. old girl come to
rich guy's house to give paid massage. JE naked -
start. as massage, [illegible] demand of sex acts
(if you want $, do x) After paid 200/300
then offered $200-300 finders fee. Victims recruited
other victims. Mother complained + involved PD
- PD turned case over to FBI + USAO. Most of
girls (appr. 40+) in FL. No flight logs
Issued GJ subpoenas
Epstein + 4 named co-conspirators
- Entered into a non pros w/ guilty plea for state ct. to
2001-2007 procuring minor for prost. + immunity
from fed pros. for sex crimes comm. in FL.
b/w 2001 + 2007
- [illegible], Jay Lefkowitz, Ken Starr, Roy Black,
Martin Weinberg, Guy Lewis - never [illegible]
Epstein's counsel
- SDFL - at of Palm Beach [REDACTED]
[REDACTED]
- Limited to FL in [illegible]

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- US Attorney has said could be prosecuted elsewhere.
- Agmt. under 2255 if victims elect to proceed
under 2255 + forfeit civil remedies. Epstein must
pay stat. min 50k or 150k At least 12
proceeded under that provision
- Named
[REDACTED] - adult recruiter
[REDACTED] - recruited as minor, became recruiter
[REDACTED] - recruiter
[REDACTED] - asst. in NY - recruiters

Ghislaine Maxwell - daughter of Robert Maxwell -
head recruiter

- Evidence = 2000 [REDACTED] her case unknown
@ time
- No end?

- one of Epstein's bf, Jean Luc Brunel has helped get
girls. He is wanting to cooperate. Wouldn't
cooperate during inv. Was served for dep. [illegible]
civil case in 2009 + he no-showed. In 2015
Brunel sued JE for obstruction of justice - told
him not to go to deposition. He says lawyer paid
by Epstein duped him into missing dep.

Brunel hired Joe Titone[?] in Miami for lawsuit. Titone[?]
contacted Brad Edwards + two of them met. Brad intr.
Stan to Titone. Titone says he's [sic] client has photographic
evidence. Doesn't know ages of girls, maybe [illegible]
and that Brunel took photos w/o knowledge of
subjects. Titone doesn't know how to handle this.
Brunel wants Epstein prosecuted + want $

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- Brunel doesn't want to implicate himself
- recently denied photos to Stan @ Boies Schiller office - Epstein's atty is there
- Brunel told friend Alan LNU that he has photos -
made yrs ago

- Titone said Brunel (lives in Paris) has friend named Michele Kadosh[?]
in Miami - friend + rabbi - said to Titone Brunel told
me he has photos

- Kadosh spoke w/ atty in Paris for Brunel who advised him
that if he has photos he should destroy them @ once

- Brunel met Stan + Boies together few days later +
offered to show computer. Then he canceled +
went back to Paris + then to Asia on business

- Hope to go to Paris + have computer imaged by prof.
firm.

- Brunel is afraid of being prosecuted

[REDACTED]
- victimized summer 2000 @ age 16 (8/9/93) - about
to turn 17
- Taken to NY for training by Maxwell + Epstein - hot to
seduce men
- In civil case, got records corr. her on his plane
- she goes to private island Little St. James - USVI
- few miles off of St. [illegible]
- [REDACTED] said that in affidavit - something happening
- 2000-2002 was live in sex slave for Epstein +
others
- promised educ. in [illegible]

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- @ 18 told by Epstein too old
- @ turning 19 went to Thailand to get underage girl
+ fled to Australia where lived for a decade
- filed civil lawsuit in 2015 - defamation suit
against Maxwell
- She went public by atty declaration in FL suit
- FL suit - pro bono - crime victims rights agt -
against USAO b/c they didn't interview
girls
- [REDACTED] moved to join those suits

- in 2011 a British reporter found her + interviewed her
about Prince Andrew. Also said met Bill Clinton,
- said was Epstein sex slave
- 2011 was first [illegible] of her
- FBI went + interviewed [REDACTED] - FL FBI -
302 FBI FL wants to pursue inv.
[REDACTED]
[REDACTED]
- was living w/ parents
- dad worked @ Maralago
- dad dropped her off @ Epstein's house
- family would tell her to leave
- in 2000, Epstein was appr. 40s-50s
- Dad abused [REDACTED] + lent her out to dads bfs. two men
swapped daughters @ age 7. Ended after a few years
- May have sold her
- sent to family member (aunt) in CA @ 13
- she ran away to SF
- lived w/ parents + ran away again

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- long series of events on street in Miami
- sugar daddy boyfriends as run away

- b/w 13+16, picked up in 1998 by Ron
Eppinger. 1/11/99 police/FBI entered home,
found her, arrested her, he went to jail for
running brothel

- nothing since 2007 other than FBI [illegible]

- 2010 - civil depos of Epstein former butler
[REDACTED] Bel Epstein + Maxwell were
going to kill him. Downloaded their black book.
Brad went to FBI, made controlled calls, they
arrested him + he went to prison for obstruction.
Pled to coop. agmt + blew deal b/c
he was selling AK-47s
- Tried to sell book. explained how it all worked
in recorded mtgs. FBI agent name unknown
- [REDACTED] died in jail
- Agent filed affidavit in obstruction case
- Epstein's lawyers said his property

1997-2005 flight logs + manifests

CP - [REDACTED]
- Have been told Epstein had photos in PB + NY +
USVI
- one photo is a photo of [REDACTED] w/ another girl - naked
+ in a sexual pose - on his wall - artistic - visible
genitals

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- photos of naked girls on Maxwell's comp.

- SW executed on PB house. Collage of photos included
nude girls incl. clients. Epstein tipped off. All computers
were gone.
- [REDACTED] says cameras all over NY house. She believes
they were used for extortion or bm by Epstein. When lent
out to other men had to report back.
- videos recording in bathroom - [illegible]? Security?
- Maxwell + Brunel took sexually explicit photos of her
regularly
- Maxwell gave photo to Epstein for bday @ age 16
- Photo hung in one of the homes
- saved on computers
- [REDACTED] + [REDACTED]
- subp. issued for computers

Registered as sex offender in FL
level 3
Registered in NY
[illegible] by private jet

- sex acts on planes -

Manhattan

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Highly credible witness - Hollywood actress
[REDACTED] - abused by Epstein since
age 13. In FL + on planes
now pregnant
Chris Armenta - atty in LA - says she wants
to be not in public about past.

[REDACTED] wants prosecution. Now has children + feels oblig. to do
something about it
From 2015//2015, she believed it was summer 1999
As it turns out, it was summer of 2000

She has lawsuit against Maxwell for defamation. Truth
is defense
She wants settlement/[illegible] into nonprofit to help girls
in same situation
Her father/attorney negotiated a settlement w/ Epstein around 2009 + she
has a confidentiality provision limiting amount.
Epstein's attorneys reached out + neg settlement.

Did FBI search his planes? Did they find hidden
camera?

Concern active pedophile.

Pitch to other prosecutors? No
Book deal? Not now
- 20/20 interview last spring - ABC killed it
Lawyers pulled it but they still have it
Bill Clinton w/ two women not under age @ USVI

- Have portions of diary

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- Scotland Yard investigation - all about Prince
Andrew situation - will send me contact info
- ACTIVE - they audio-recorded interview
- They will send me affidavits + deposition

- Blond, part. size + shape.
- wanted to have baby w/ her
- same MO w/ one other victim - 17 yr. old - emails w/ her

- As young as 12 but younger the better

[REDACTED] emailed Epstein
Thailand - [illegible] + handwritten note w/ name of
girls - written by Maxwell

https://www.justice.gov/epstein/files/D ... 019071.pdf

{Note: This file is also under EFTA00097427, EFTA01325071 and EFTA00084792}