①¶
P. Skinner Brad Edwards Stan Pottinger A. Kramer (notes)¶
2/29/16¶
BE - rep. Virginia Roberts SP - rep. Virginia¶
Re: Cano now lives in [REDACTED]¶
Long history of litigation¶
BE¶
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- Int. inv. into Jeffrey Epstein was done by local Palm Beach PD $\approx$ 2005
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- randed up app. 24 girls molested by JE
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- represented about 10 girls
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- JE’s MO - w/ adults they’d tell B.Yr. old girl “Came to rich guy’s have to give paid massage. JE naked - stars as massage externate downed of sex acts (if you want & do it). After paid 200/300 - their offered $00-300 fiders fee. Victims recruited other victims. Mother complained + instructed PD.
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- PD turned case over to FBI + USAD. Most of girls (appr. 40+) in FL. Nuflight (orgs. Issued GJ subpoenas. Epstein + 4 named co-compromisers)
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- Entered into a nin pros w/ guilty plea for state ct. to 2001-2007 procuring monarch prost. + immune from fed. pros for sex crimes comm. in FL O b/w 2001 - 2007
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- Jerry Lefcart, Jay Lefkowitz, Ken Sturr, Roy Black, Epstein, Martin Winberg, Gry Lewis - never Jerry storged anything
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- SDFL - at of Palm Beach, Maria Vietngma, Alex Arosh, US Aity.
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- Limited to FL in pros.
(2)¶
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- US Attorney has said cald be prosecuted elsewhere
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- Agmt. under 2255 if victim elect to proceed under 2255 + forfeit civil remedies Epstein must pay stat. min. 50k or 150k. At least 12 proceeded under that provision
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Named
Ghislaine Maxwell - daughter of Robert Maxwell - head recorder¶
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- Evidence = 2000 (virgin roberts - her case unknown @ time)
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- NO END?
(3)¶
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- Withouted summer 2000 @ rage 16 ([REDACTED]) - about to turn 17
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- taken to NY for training by Maxwell Epstein - how to sence men
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- in Cin. base, got records con. her as his phone
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- she goes to private island Little St. James - USVI
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- few miles off St. Ann
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- Virginia said that in affidavit - same time hopper -
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- 2000 - 2002 was live in Fox Slave - FOX Epstein + others
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- Promised ledge in major then
(4)¶
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- (2) (8) told by Epstein too old
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- (3) turning 19 went to Thailand to get underage girl + fled to [redacted] where lived for a decade.
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- filed cont lawsuit in 2015 - determination suit against Maxwell
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- she went public by atty. declaration in FL suit.
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- FL suit - pro beno - crime network rights aggr - against USAO b/c they didn’t interview girls
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- Virginia Roberts moved to poin those suits
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- in 2011 a British reporter Andrew + interviewed her about Prince Andrew. Also said met [redacted]
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- said was Epstein sex slave
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- 2011 was first atty of her.
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- FBI went + interviewed Virginia - FL FBI - 302 FBI FL wants to pursue inv. Agents Josean Richards + Nesbit Karkendal
Virginia¶
(5)¶
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- 2010 - civil depos. of Epstein former latter Affardo Rodriguez. Bel. Epstein + Morewell were gay to kill him. Dawnloaded their black book. BBD went to FBI, made contact call, they arrested him + he went to prison for destruction. Pled to cap. right + blew dead 67c he was selling AK-47s.
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- tricolts sell Book. Explained have it all used in recorded mtgs. FBI agent vane
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- Rodriguez died in jail.
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- Agent filed affairs in destruction case.
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- Epstein’s lawyers said his property
1997-JNS flight logs + manifests¶
CP - Virginia¶
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- Have been told Epstein had photos in house in PB + NY + USVI
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- One photo is a photo of Virginia w/ another girl - noted + in sexual pose - on his wall - artistic - mistake agents
CP?¶
(6)¶
- Photos of naked girls on Maxwell’s comp.
* SW executed an PB house. College of photos included nake girls incl. clients. Epstein tipped off. All compters were gone.¶
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Varginia says cameras all over NY house. She believes they were used for extortion or bins by Epstein. When leaf out to others more had to repair back.
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Videos recording batteries - recardy? security?
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Maxwell + [REDACTED] took sexually explicit photos of her regularly
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Maxwell gave photo to Epstein for today @ age 16.
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Photo hing in one of the homes
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Saved as computers.
[REDACTED]¶
- Subp. issued for computers
Registered as sex offender in PL¶
↳ level 3¶
USMS¶
Registered in NY¶
Report by purate jet¶
[SECRET] Sex acts on planes —¶
Manhattan¶
(7)¶
Virginia wants prosecution. [redacted] feels still to do something about it.¶
From 2014/2015, she believed it was summer 1999. As it turns out, it was summer of 2000.¶
She has lawsuit against Moxawell for defamation. There is defense.¶
She wants settlement (petty - into non-profit to help girls in same situation)¶
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of father net.
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award of save.
Her father [redacted] negotiated a settlement w/ Epstein + she has a confidentiality provision limited among Epstein’s attorneys reached at + neg. settlement.¶
Ded EBI search his planes? Ded they find held out among [redacted]?¶
Cancer active pedophile.¶
Pitch to other prosecutors? no¶
Book deal? not now¶
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20/20 interview last soning > ABC killed it - lawyers piled it but they still have it
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Have pursuing of diary
(8)¶
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They will send me attendants & deporting
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Blond, part. size & shape.
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Wanted to have baby w/ her. -
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Same MO w/ one other circum - 17 yr. old - enrolls w/ her
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As young as 12 but younger the better.
Virginia enrolled Epstein¶
Thaland - own charges & handsomething note w/ name of girl - united by Max well.¶
Cans Action¶
Omani InMY¶
Wrongful Deals¶
Whistablowee Cases¶
, Jaffe, Weissing, Fibs aLehrman, P.L.¶