Epstein Forums

{Page 1 - EFTA00129185}
[REDACTED] Interview
[REDACTED] [illegible] LLC
[REDACTED] Long Island City, NY 11101
counsel: Andrew Kravis
DOB
[REDACTED]; # used to call [illegible]
[illegible], Kravis, Williams, [illegible], [REDACTED]

[REDACTED] Maplewood - "SB"
[REDACTED] Hawthorne - "FA"

[REDACTED] 11103 correct
same residence @ time of contact
[REDACTED] Long Island City also

- work - currently, none
- sold ins. agency 2 yrs ago, been travelling

- had friend who was saying great opp. to invest; [illegible]
w/ celebs, sold AT on idea
[REDACTED] [illegible]
[REDACTED] - illegible
said she did
Not sure when she met P[illegible]
~1 yr ago
[REDACTED] pushed [REDACTED] to meet [illegible], her bf/partner knew
[illegible] - "recruited" [REDACTED] - harassed for [illegible]
friends w/ Nikki J[illegible]

{Page 2 - EFTA00129186}
considered lawyers, but to [sic] expensive
- [illegible] offered a lawyer to [REDACTED]
lawyer [REDACTED] consulted wrote the contracts
- Anthony Vargas

[REDACTED] was recruiting; [REDACTED] got concerned, went to [REDACTED]
house = Jersey; guy picks up (E's friend) and drives
to see CP's ofice, not [illegible]
[REDACTED] bf - unk, street guy

- [illegible] CP or should drive, talks about deals
- CP [illegible] to do; guy who picked up was there for
mtg, no one else
- no seminars

- 1st time met he didn't sign - wanted to do some due dilig.
- CP + [REDACTED] called harassing [illegible]
- 2nd time - w/ Josh Carlo, AT's boyfriend
- 3rd time w/ CPs lawyer

- [REDACTED] helped convince [REDACTED]; saying we know so also
ref. celebrities - [illegible]
[illegible] celebrity to convince of legitimacy
- [REDACTED] signed on same day presented

{Page 3 - EFTA00129187}
personal guarantee -
lawyer convinced [REDACTED] too
make it sound like it was a privilege for
[REDACTED] to do biz w/ CP
- lawyer said never say CP give personal guarantee [illegible]

- witnessed CP sign guarantee, JP not there
CP said he had P.A., unclear if CP signed
for JP in front
of AT

- comm w/ [illegible]/between mtgs - mostly on phone,
some email
text msg
[REDACTED]
used both #s

[REDACTED] visited both properties w/ CP - SB [illegible]
SB agreement 250k investment; interest 20%
got 30k back, not sure where 360 came from
360k - typo
- CP signed in presence
CP found the [illegible]
- just used
used [REDACTED] address for LLC, [illegible]
had to be a Jersey LLC, can't remember why

{Page 4 - EFTA00129188}
[REDACTED] sole owner - not [illegible] it anymore

[REDACTED] made 1 payment for both properties - 500K

- 2nd [illegible] purpose paragraph - FA
visited w/ CP, construction in progress
not same day as SB visit
250k invested
50k present return
30k received under for which property
no other [illegible]
yes signed in presence
notary - think he had a notary on site
didn't see
- CP said he [illegible] the properties
- no other investors
- no other [illegible]/witnesses
- [REDACTED] didn't do her due diligence, relied on CP's
representation

- 500K wire sent; CP sent instructions

- [REDACTED] texted before payment date asks whats up
group chat w/ happy new yr, etc
[REDACTED] asked for payout instructions, no responses, kicking
on down the road
[illegible] dad died so [REDACTED] gave [illegible] but said she
needed something to help [REDACTED] pay bills, etc.
got 30k eventually when phone call

{Page 5 - EFTA00129189}
- wired 30K to [REDACTED] bank - Chase

[illegible] loan - used to [illegible]
- the [illegible] advisors
Wealth Spire Advisors

- think there was - notarized outside of AT's presence

other victims - few people DM on Instagram

engaged w/ Tony the closer; will follow up

- [REDACTED] ph # [REDACTED] - lives in Jersey
[REDACTED] has no contact
- [illegible] [REDACTED] was 14yo sell off to Epstein

CP knew that [illegible] had settlement for Epstein
[illegible]
CP is a psychopath
CP said he's friends w/ [illegible], would do [illegible]
lot of manipulation - [illegible]

- only saw TP once, [illegible] CP at [illegible] 1st visit

https://www.justice.gov/epstein/files/D ... 129185.pdf