EFTA00087094¶
Serials¶
https://sentinel.fbinet.fbi/apps/casemgmt/index-serialspreview.html?d…¶
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EFTA00087095¶
Serials¶
https://sentinel.fbinet.fbi/apps/casemgmt/index-serialspreview.html?d…¶
contacted EPSTEIN’s secretary approximately ten (10) months ago, in early 2009. After receiving the subpoena and alerting EPSTEIN’s organization, was then contacted by attorney JACK GOLDBERGER(phonetic) concerning legal representation advised that he declined representation by GOLDBERGER. He did not alert the attorney to the existence of the black bound book or handwritten notes that agents seized on November 3, 2009.¶
was asked about the nature, circumstances, and content of the black bound book and handwritten notes agents seized explained that his first contact with law enforcement regarding the EPSTEIN investigation was with the Palm Beach Police Department and Detective He explained that he had been subpoenaed by the State Attorney’s Office and that he turned papers over to several years ago. explained that the black bound book that was seized by agents on November 3,2009 was not among the documents he turned over to the detective. advised that he realized or remembered that he had possession of the black book approximately 5-6 months ago and had first came into possession of it during the time he was employed with EPSTEIN between¶
In describing the handwritten notes on legal pad paper that were also seized, advised that the content or lists were compiled from other hand written notes that he once had but has since thrown away. noted that some of the names or contacts on the lists were not contained within the black book.¶
explained that the names of girls on the handwritten lists came from his personal notes regarding payments he had made to girls during his employment with EPSTEIN. explaind that EPSTEIN would instruct him to go to the bank and withdraw a specified amount of funds. or GHISLAINE MAXWELL would then instruct as to whom to make payment and in what amount.¶
further indicated that during the period of his employment, girls would be transported to and from the house in private cars, taxis, and on occasion, he would transport the girls himself. He described the taxis as actual marked commercial vehicles with the cab company having an office or base of operation located near Belvedere Road and U.S. Highway 1 in Palm Beach county. He could not recall the actual name of the taxi company.¶
explained that there were photographs of naked underage girls arranged in collages in the hallway or stair case of EPSTEIN’s home and in EPSTEIN’s closet. He reported seeing naked girls he believed to be underage at the pool area of the home. In addition, described seeing pornographic images of girls on computers in the house. Regarding the computers in the house,¶
explained that after hurricanes in 2004 or 2005, a computer technician or specialist based in Ohio or having some connection to Ohio came to the home and performed repair or maintenance on the computers.¶
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EFTA00087096¶
Serials¶
https://sentinel.fbinet.fbi/apps/casemgmt/index-serialspreview.html?d…¶
explained that there appeared to be two distinct groups of girls that would frequent the house. One group would stay overnight in the house, and the second group of girls served as masseuses. described what he observed after the massages and what actions he took. He and the housekeeper, (ph) would clean the area where the masses occurred. This included cleaning massage tables, sex toys, and handcuffs, and disposing of used condoms. explained that the massages often times occurred twice per day. He also noted that (ph) would contact girls whose names were listed in the black bound book on behalf of EPSTEIN. advised he received the black bound book sometime in 2004 when the books were shipped from New York.¶
explained that JEAN LUC BRUNEL(ph)would also bring girls to the house and would sometimes arrange for girls to be town in via commercial and private planes. He also relayed that he had discussed the sexual activity with young girls that he observed with the house manager of the Paris, France property, also believed JEROME PIERRE, the gardener at the Palm Beach county property was aware of the sexual activity that occurred at the house with young girls.¶
Indexing¶
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Intelligence¶
Intelligence Value: No Intelligence Value Potential IIR/SIR? No Sentinel Tags: No Sentinel Tags Selected¶
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