$\textcircled{1}$ P. Skinner Brad Edwards Stan Pottinger 2/29/16 (notes) $$ \begin{array}{l} B E - r e p. \\ S P - r e p. \\ \end{array} $$ Long history of litigation Iut. inv. into Jeffrey Epstein was done by local Palm Beach PD = 2005 - handed up app. 24 girls molested by JE - represented about 10 girls JE's MO - w/ adults they'd tell Byr. old girl *came to rich guy's house to give paid massage. JE naked - stated as massage & intimate demand of our acols (if you want $ do x) After paid 200/300 + their offered 800-300 finders fee. Victims recruited other victims. Mother complained + involved PD. PD turned case over to FBI + USAD. Must of girls (appr. 40+) in FL. No flight logs. Issued G.J subpoenas - Epstein + 4 named ob-conspirators Entered into a non pros of guilty plea to state cf. to 2001-2007 proceeding minor for prost. + immured from fled. pros. for six crimes comm. in FL. Jem Lefcourt, Jay Leftkowitz, Ken Stur, Roy Black, Martin Weinberg, Gry Lewis - never Jem Sherzil SDFL - at of Palm Beach. Alex Acasta US City. Limited to PL in pins. CONFIDENTIAL EFTA00084792 $$\textcircled{2}$$ US Attorney has said could be prosecuted elsewhere. Agmt. under 2255 if victim elect to proceed under 2255 + perfect civil remedies Epstein must pay stat. min. 50k or 150k. At least 12 proceeded under trust provision Named U+1F4 recriter - recruited as minor, became recruter - recriter - asst. in NY - recruiters Christaine Mapwell - daughter of Robert Morwell - head recorder - Evidence = 20000 $\textcircled{2}$ time - NO END? One of Epstein's bf; Jean Luc Brunel, has helped get girls. He is wanting to cooperate. Waldant cooperate deny inv. Was served for dep. Duty until care in JUVA + he no-showed . In 2015 Brunel swed JE for obstetrics of justice - told him not to go to deportation. He says lawyer paid by Epstein duped him into missing dep. represent Bunnel hired Joe Titane in Miami for lawsuit. Titane contracted Brad Edwards + two of them met. Brad curd Shan to Titane. Titane says his client has photographed evidence. Doesn't know ages of girls may be young and that Bunnel took photos who knowledge of subjects. Titano does not know how to handle this Bunnel wants Epstein prosecuted + nank $ . CONFIDENTIAL EFTA00084793 $\textcircled{3}$ - Bunnel does not want to implicate himself. - recently denied photos to Stan @ Boies Schiller office - Epstein is there. - Bunnel told Friend Alan CNU that he has photos made yrs ago. Titane said Bunnel has friend named Michelle Kadorn in Miami - friend + rabbi - said to Titane Bunnel that he has photos. Kadosh spoke of alty in Paris for Bannet who advised him that if he has photos he should destroy them @ once - Bunnel mt Stan + Boies together few days later offered to show computer. Then he cancelled weat back to Paris + then to Asia on business Hope to go to Paris + have computer integrated by pre- firm. Brunel is afraid of being prosecuted. - in limited summer 2010 @ age 16 about to turn 17 - taken to NY for training by Marwell Epstein - how to serve men - in Cindy case, got records corr. her on his plane - she goes to private island Little St. James - USVI - said that in affidant - same time happening - 2000-2002 was live in for slave - rvc Epstein + others. - Pursued educ. in magr. then CONFIDENTIAL EFTA00084794 - @ 18 told by Eastern too old - filed Cunt lawsuit in 2015 - defamation suit against Maxwell - she went public byathy declaration in PL suit. - PL suit - pro bono - crime victims rights agit - against USDA but they didnt interview girls moved to pin those suits - in 2011 a British reporter find her + interim and her about Prince Andrew. Also said met Bill Clinton. - Said was Epstein sex slave - 2011 was first atty of her. - FBI went + interviewed -PL FBI - 302. FBI FL wants to pursue inv. Agents - was long of parental - dad worked @ Maralaga - dad drapped her off @ Epstein's house - family united her to leave. - in 2000 Epstein was appr. 40/-50. - Dad abused + lent her at to dad's bfs. Two men - may have sold her swapped daughters @ age 7. Ended after a - Sent to family member (aint) in CA @ 13 -she ran away to SF -lived all parents + ran away again CONFIDENTIAL EFTA00084795 $$\textcircled{5}$$ - long series of events on street in Miami - sugar daddy boyfriends as run away B/W 13+16, picked up in 1928 by Ron Eppinger. 11/11/99, place (ABF) entered home, found her arrested her, he went put for renewal contract. - Noting since 2007 other than F.B.I. Art. 2010 - civil deputy, A Eastern Armor Litter Bell, Epson + Maxwell were gay to kill him. Downloaded their blood bank Brad went to FBI, made controlled calls, they arrested him + he went to prison for obstruction. Pled to carp. sent + blew deal 67c he was selling AK-47s. tried to sell Bone. explained how it all worked in recorded mfts. FBI agent unknown - died in part. - Agent filed affidavit in district court. - Epstein's lawyers said his property 1997-2005 flight logs + manifests - Have been told Epstein had photos in base in PB+NY USUE - One photo is a photo of a woman girl naked + in sexual pose - on his wall - artistic - invisible genitals CONFIDENTIAL EFTA00084796 Photos of naked girls on Mauwell's comp. - SW executed an PB house. Collage of photos included nude girls incl. clients. Epstein tipped off. All computer were gone. - says camera all over NP house. She believes they were used for extermin or bm by Epstein. When leaf art to other men had to repair back. - Videos recently in batman - recady? security? - Maxwell + Burrell took sexually explicit photos of her regularly - Maxwell gave photo to Epstein for today @ age 16. - Photo held in one of the homes - Saved on computers. + Bill Reilly / Steve Coiraly > Blacks -Subp. issued for computers Registered as sex offender in PL Level 3 Registered in NY Reparatory pirate jet Sex acts on planes Manhattan CONFIDENTIAL EFTA00084797 $\textcircled{7}$ Highly credible witness - Hollywood adress - abused by system since age 13. In FC + on Names. New pregnant Chia Armenela - ally of LA - says she wants to be not in public about part. wants prosecution. Naw has children + feels obliged to do something about it. From 2014/2015, she believed it was summer 1929. As it turns at, it was summer of 2020. She has lawsuit against Maxwell for defamation. Truth is defense She wants settlement into nonprofit to help girls in same situation Her father negotiated a settlement w/ Epstein + she has a confidentiality prison limit amount. Epstein's attorneys reached at + neg. settlement. Did FBI search his planes? Did they find hidden cameras? Carcin active pedophile. Pitch to other prosecutors? no Book deal? not now - 20/20 interview last spring > ABC killed it - lawyers pulled it Bill Clinton of two women not under age @ USVI. but they still have it Have pursuits of diary CONFIDENTIAL EFTA00084798 Scotland Yard investigation - all about Prince Andrew situation - will send me contact info. ACTIVE They audio-recorded interview. They will send me affidavits deportin - Blond, part. size + shape. - Wanted to have baby of her - - Same MO of one other victim - 17 yr. old - emacs of her As yang as (2) but yanger the bitter. emailed Epstein Thailand - sum charges + handwritten note of name of girl - written by Marwell. CONFIDENTIAL