EXHIBIT J¶
EFTA00097427¶
$\textcircled{1}$¶
Pr. Skinner¶
Brad Edwards¶
Stan Pottinger¶
2/29/16¶
(notes)¶
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Long history of litigation¶
Iut. inv. into Joffrey Epstein was done by local Palm Beach PD ≡ 2005¶
ranged 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 - started as massage externeate demand of our aols (if you want $, do x). After paid 200/300 then offered 800-300 finders fee. Victims recruited other victims. Mother combined + 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-conspirer¶
Entered into a non-pros of guilty plea to state cf. to 2001-2007 proceed minor for prost. + immunes from fief. pros for six crimes comm. in FL¶
Jem Lefcourt, Jay Lefkowitz, Ken Sturz, Roy Black, Martin Weinberg, Guy Lewis - never Jem Shargel SDFL - at of Palm Beach , Mara Viafagna Alex Apostm US City Limited to FL in pns.¶
CONFIDENTIAL¶
EFTA00097428¶
$$\textcircled{2}$$¶
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¶
recriter¶
recruited as minor, became recruter¶
recriter¶
sst. in NY - recruiters¶
Christaine Mapwell - daughter of Robert Morwell head recorder¶
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Evidence = 2000( $\textcircled{6}$ time)
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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 JUVE + 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 curt stam to Titane. Titane says his client has photographic 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¶
EFTA00097429¶
$\textcircled{3}$¶
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Bunnel does not want to implicate himself.
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recently denied photos to Stan @ Boies Schiller office - Epstein is there.
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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 attq in Paris for Bannet who advised him that if he has photos he should destroy them @ once¶
- Bunnel met 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 prof. firm-¶
Barnet is afraid of being prosecuted.¶
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nithmud summer 2010 @ age 16 (8/9/93) - about to turn 17
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taken to NY for training by Marwelt Epstein - how to serve men
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in civil case, got records corr. her on his plane
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she goes to private island Little St. James - USVI
said that in affidavit - same time happening 2000-2002 was live in for slave - Eric Epsley + others. Pursued educ. in major the¶
CONFIDENTIAL¶
SDNY_GM_02742880¶
EFTA00097430¶
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@ 18 told by Eastern too old
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former 19 went to Thailand to get underage girl + fled to where lived for a decade.
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filed CNT lawsuit in 2015 - defamation suit against Maxwell
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she went public by atty declaration in PL suit.
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PL suit - pro bono - crime victims rights against USAO but they didnt interview girls.
moved to pin those suits¶
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in 2011 a British reporter find her + intertwined her about Prince Andrew. Also said met Bill Clinton.
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said was Epstein sex slave
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2011 was first atry of her.
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FBI went + intertwined - FL FBI -
- FBI FL wants to pursue inv.
Agents=¶
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was living of parcels
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dad worked @ Maralago
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dad drapped her off @ Epstein’s house
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family united her to leave.
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in 2000 Epstein was appr. 402.50.
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Dad abused Virginia + lent her at to dad’s bfs. Two more
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may have sold her swapped daughters @ age 7. Ended after a
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Sent to family member (aunt) in CA @ 13
-she ran away to SF.¶
-lived all Parents + ran away again:¶
CONFIDENTIAL¶
SDNY_GM_02742881¶
EFTA00097431¶
$$\textcircled{5}$$¶
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long series of events on street in Miami
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sugar daddy boyfriends as run away
B/W 13 + 16, picked up in 1928 by Ron Eppinger. 11/11/1999, place (ABF) external house, fund her arrested her, he went part for renewal contract.¶
- Notting since 2007 other FBZ Art.
2010 - cust deputy of Eastern Armor latter Alfredo Rodriguez. Bel·Epshn + Morewell were guilty to kill him. Downloaded their blood bank Brad went to FBI, made controlled calls, they arrested him + he went to prison for dasturbin. Pled to camp. agent + blew deal 67c he was selling Ak-47s. tried to sell Bute. Explained how it all worked in recorded mnts. FBI agent unknown. Rodriguez died in pair. Agent fled affidavit in dasturbin case. Epstein’s lawyers said his property¶
1997-2005 flight logs + manifests¶
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Have been told Epstein had pretos in base in PB+NY USVI
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One photo is a photo of a woman girl naked + in sexual pose - on his wall - artistic - invisible genitals
CONFIDENTIAL¶
SDNY_GM_02742882¶
EFTA00097432¶
Photos of naked girls on Maxwell’s comp.¶
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SW executed an PB house. Collage of photos included nude girls incl. clients. Epstein tipped off. All completed were done.
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says camera all over NY house. She believes they were used for exotics or bm by Epstein. When leaf art to other men had to report back.
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Videos recaily in bathtum - recady? security?
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Maxwell + Burrel 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 hang in one of the homes
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Saved on computers.
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Adriana Muthenska + Bill Reilly / Stere Coiraly > Blacks investigation
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Subp. issued for computers
Registered as sex offender in PL Level 3 Registered in NY Reparatory private jet Sex acts on planes Manhattan¶
CONFIDENTIAL¶
SDNY_GM_02742883¶
EFTA00097433¶
Highly probable witness - Hollywood address abused by system since age 13. In FL + on planes.¶
New pregnant ally or LA - says she wants to be not in public about part.¶
a wants prosecution. Nawas children felt 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¶
Bore 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 parts of diary¶
CONFIDENTIAL¶
SDNY_GM_02742884¶
EFTA00097434¶
Scotland Yard investigation - all about Prince Andrew situation - will send me contact info. ACTIVE They audio-recorded interview. They will send me affidavits deporting¶
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Blond, part. size + shape.
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Wanted to have baby of her -
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Same MO of one other victim - 17 yr. old - emacs of her
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As yang as (2) but yanger the bitter.
emarked Epstein Thailand - run charges + handwritten note of name of girl - written by Macwell.¶
CONFIDENTIAL¶
SDNY_GM_02742885¶
EFTA00097435¶
STAN POTTINGER¶
CONFIDENTIAL¶
SDNY_GM_02742886¶
EFTA00097436¶