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  1. extracted/summaries/house-oversight-nov/10/house-oversight-010477.txt +10 -0
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extracted/summaries/house-oversight-nov/10/house-oversight-010477.txt ADDED
@@ -0,0 +1,10 @@
 
 
 
 
 
 
 
 
 
 
 
1
+ JAMES
2
+ PATTERSON
3
+ & JOHN CONNOLLY WITH TIM MALLOY
4
+ FILTHY
5
+ RICH
6
+ A POWERFUL BILLIONAIRE,
7
+ THE SEX SCANDAL THAT UNDID HIM, AND ALL
8
+ THE JUSTICE THAT MONEY CAN BUY:
9
+ THE SHOCKING TRUE STORY OF JEFFREY EPSTEIN
10
+ HOUSEOVERSIGHT010477
extracted/summaries/house-oversight-nov/10/house-oversight-010520.txt ADDED
@@ -0,0 +1,13 @@
 
 
 
 
 
 
 
 
 
 
 
 
 
 
1
+ So in a sense we failed to get
2
+ ein would call a news program
3
+ em to order the program's traffic
4
+ nething about the man's arro-
5
+ 178
6
+ CHAPTER 47
7
+ Mary: July 2006
8
+ n June 29, assistant state attorney Lanna Belohlavek told
9
+ pastie Recary the despite his prove ios, he case
10
+ would be going to a grand jury after all. One had been
11
+ convened for July 19. On July 12, Recarey spoke with Mary's stepmother, who said
12
+ that she still hadn't heard from the state attorney's office. This,
13
+ too, was odd, since Recarey knew...
extracted/summaries/house-oversight-nov/10/house-oversight-010523.txt ADDED
@@ -0,0 +1,19 @@
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
1
+ CHAPTER 48
2
+ Michael Reiter: July 2006
3
+ F
4
+ Once again, Chief Reite
5
+ took the extraordinary stel
6
+ prosecutor's office. At the time, the federal y
7
+ Florida was a Republican
8
+ Reiter recalls being presen
9
+ and remembers Acosta's der
10
+ be the prosecution, to the
11
+ who takes advantage of th
12
+ sex crimes. Disgusted with F
13
+ recalls thinking he'd found 1
14
+ In Acosta, the chief saw
15
+ from confronting a man u
16
+ connections. But it turned out that Ac
17
+ Starr's high-powered multir
18
+ And while Acosta had a ster
19
+ clerking for future...
extracted/summaries/house-oversight-nov/10/house-oversight-010526.txt ADDED
@@ -0,0 +1,16 @@
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
1
+ TTERSON
2
+ y in Palm Beach who either made
3
+ ers who relayed them to me that I
4
+ nvestigation that we did, which is
5
+ then refer it to the FBI after the
6
+ aid in the deposition. Early on
7
+ w, this is an individual [whom] I
8
+ icial capacity and in his official
9
+ wasn't the only one to pressure
10
+ ments from a variety of different
11
+ ad people tell me, hey, he's a Palm
12
+ gating a Palm Beacher?" Reiter
13
+ d people that said it was an unfa-
14
+ ask the state attorney to remove
15
+ fer it to the FBl.....1 had plenty of
16
+ as a...
extracted/summaries/house-oversight-nov/10/house-oversight-010529.txt ADDED
@@ -0,0 +1,8 @@
 
 
 
 
 
 
 
 
 
1
+ He
2
+ had a famous Republican, Bill Clinton's nemesis, Ken Starr, work-
3
+ ing the other side. And just to make sure they'd covered the bases,
4
+ Epstein's team also recruited Roy Black—the lawyer who'd
5
+ cleared William Kennedy Smith of rape and kept Rush Limbaugh
6
+ out of prison for his alleged illegal drug use — and Jay Lefkowitz,
7
+ a defense attorney who'd worked with US attorney R. And so in September, the US attorney's office reached a for-
8
+ mal agreement with Epstein's team: the United States...
extracted/summaries/house-oversight-nov/10/house-oversight-010530.txt ADDED
@@ -0,0 +1,17 @@
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
1
+ He
2
+ nton's nemesis, Ken Starr, work-
3
+ ke sure they'd covered the bases,
4
+ Roy Black—the lawyer who'd
5
+ if rape and kept Rush Limbaugh
6
+ il drug use— and Jay Lefkowitz,
7
+ with US attorney R. Alexander
8
+ § attorney's office reached a for-
9
+ team: the United States would
10
+ or of prosecution by the state of
11
+ ent (NPA) was drafted; among
12
+ that he would not be prosecuted
13
+ ida for felony offenses involving
14
+ rls. (By that point, thirty known
15
+ Instead it allowed him to plead
16
+ or solicitation of prostitution and
17
+ prostitution....
extracted/summaries/house-oversight-nov/10/house-oversight-010532.txt ADDED
@@ -0,0 +1,14 @@
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
1
+ The "government
2
+ 'in the dark' so that it could enter
3
+ ned to prevent the victims from
4
+ ould argue, in documents filed on
5
+ onths, the lawyers claimed, from
6
+ signed, on September 24, 2007,
7
+ in's bidding, [had] concealed the
8
+ " and continued to do so until the
9
+ 190
10
+ FILTHY RICH
11
+ moment that Epstein had to plead guilty in court, which he
12
+ finally did June 30, 2008. In the interim, according to their lawyers, Epstein's victims
13
+ were only told, "This case is currently under investigation."
14
+ A lawsuit that...
extracted/summaries/house-oversight-nov/10/house-oversight-010533.txt ADDED
@@ -0,0 +1,7 @@
 
 
 
 
 
 
 
 
1
+ In February of 2008, a Virginia woman who went by the alias
2
+ Jane Doe #2 brought a fifty-million-dollar lawsuit against Epstein. He maintains his principal home in New York and also
3
+ owns residences in New Mexico, St. The allegations herein concern Epstein's conduct while at his
4
+ lavish estate in Palm Beach." The complaint continued:
5
+ Upon information and belief, Epstein has a sexual preference
6
+ and obsession for underage minor girls. Upon information and belief, Jeffrey Epstein carried out
7
+ his...
extracted/summaries/house-oversight-nov/10/house-oversight-010534.txt ADDED
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1
+ TERSON
2
+
3
+ to settle out of court with his
4
+ a woman who went by the alias
5
+ 1-dollar lawsuit against Epstein.
6
+ le claimed, Epstein was fifty-two
7
+ and her complaint, which was
8
+ world an early glimpse of what
9
+ of his secret world, looked like
10
+ loney manager with a secret cli-
11
+ Ilionaires, the lawsuit alleged
12
+ dous wealth, power and influ-
13
+ al home in New York and also
14
+ o, St. Thomas and Palm Beach,
15
+ rn Epstein's conduct while at his
16
+ e complaint continued:
17
+ Epstein has a sexual preference
18
+ inor girls. In or...
extracted/summaries/house-oversight-nov/10/house-oversight-010535.txt ADDED
@@ -0,0 +1,8 @@
 
 
 
 
 
 
 
 
 
1
+ Consistent with the foregoing plan and scheme, Jane Doe
2
+ was recruited to give Epstein a massage for monetary com-
3
+ pensation. Jane was brought to Epstein's mansion in Palm
4
+ Beach. Once at the mansion, Jane was introduced to Sarah
5
+ Kellen, who led her up the flight of stairs to the room with the
6
+ massage table. In this room, Epstein told Jane to take off her
7
+ clothes and give him a massage. As a result of this encounter with Epstein, Jane experi-
8
+ enced confusion, shame, humiliation and embarrassment,...
extracted/summaries/house-oversight-nov/10/house-oversight-010536.txt ADDED
@@ -0,0 +1,18 @@
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
1
+ [TERSON
2
+ lascivious and sexual acts,
3
+ sching the girl's vagina.
4
+ ng plan and scheme, Jane Doe
5
+ 1 massage for monetary com-
6
+ to Epstein's mansion in Palm
7
+ lane was introduced to Sarah
8
+ tof stairs to the room with the
9
+ pstein told Jane to take off her
10
+ ge. After a short period
11
+ owel and rolled over exposing
12
+ masturbate and he sexually
13
+ ted the assault, Jane was then
14
+ room and go back down the
15
+ › Epstein. The young girl who
16
+ by Epstein for bringing Jane to
17
+ iter with Epstein, Jane experi-
18
+ tation and...
extracted/summaries/house-oversight-nov/10/house-oversight-010537.txt ADDED
@@ -0,0 +1,8 @@
 
 
 
 
 
 
 
 
 
1
+ JAMES PATTERSON
2
+ "It's the Icarus story, someone who flies too close to the sun,"
3
+ that journalist said in reference to "the agony" of Epstein's legal
4
+ "ordeal."
5
+ "Did Icarus like massages?" Epstein responded. But after Epstein's indictment, there were no more boasts. For the most part, he kept silent in public and retreated into his
6
+ Eyes Wide Shut world. And when the New York Times did manage
7
+ to get him to speak on the record, he spoke like a chastened man. James, Epstein likened
8
+ himself to the...
extracted/summaries/house-oversight-nov/10/house-oversight-010538.txt ADDED
@@ -0,0 +1,17 @@
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
1
+ TERSON
2
+ who flies too close to the sun,"
3
+ o "the agony" of Epstein's legal
4
+ pstein responded.
5
+ it, there were no more boasts.
6
+ in public and retreated into his
7
+ the New York Times did manage
8
+ he spoke like a chastened man. James, Epstein likened
9
+ liver after he washes ashore on
10
+ intended consequences," he said.
11
+ ze had a few more things to say:
12
+ wealth. There are unexpected
13
+ but not your mind...."
14
+ e'd signed with the prosecutor's
15
+ tein had come to admitting his
16
+ sprinkled throughout the story.
17
+ iors of...
extracted/summaries/house-oversight-nov/10/house-oversight-010539.txt ADDED
@@ -0,0 +1,9 @@
 
 
 
 
 
 
 
 
 
 
1
+ CHAPTER 52
2
+ Jeffrey Epstein: June 30, 2008
3
+ The Palm Beach County Main Detention Center is on the
4
+ west side of Lake Worth Lagoon, which separates West
5
+ Palm Beach from the island of Palm Beach. Epstein's
6
+ home on El Brillo Way is five miles to the east. It's fitting, somehow, that this jail —which is the jail Epstein
7
+ ends up in, after turning himself in to the local sheriff-lies in
8
+ between the two points. The detention center's inmates, their families, and their law-
9
+ yers call it the Gun Club, a...
extracted/summaries/house-oversight-nov/10/house-oversight-010540.txt ADDED
@@ -0,0 +1,7 @@
 
 
 
 
 
 
 
 
1
+ Jeffrey Epstein could have posted bail for every single inmate
2
+ in the Gun Club. But that's just one of the ways in which Epstein is unlike his
3
+ fellow inmates. Luckily for Epstein, Ric Bradshaw, the sheriff in charge of
4
+ local jails, transfers Epstein to the infirmary, where he spends
5
+ exactly one night before being transferred seven miles up the
6
+ road to a much smaller, safer location: the Palm Beach County
7
+ Central Detention Center — or, as it's known, the Stockade. "It's not somewhere we'd put a...
extracted/summaries/house-oversight-nov/10/house-oversight-010541.txt ADDED
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1
+ ITTERSON
2
+ ing their way to the courthouse,
3
+ nder, and an appearance before
4
+ soner, if only they can make bail.
5
+ ley — or at least collateral —and,
6
+ is often what lands people in jail
7
+ rosted bail for every single inmate
8
+ ays in which Epstein is unlike his
9
+ pedophile now. Even a famous one.
10
+ tend to fare poorly in jail.
11
+ iradshaw, the sheriff in charge of
12
+ o the infirmary, where he spends
13
+ ig transferred seven miles up the
14
+ location: the Palm Beach County
15
+ t, as it's known, the Stockade.
16
+ it a serial killer,"...
extracted/summaries/house-oversight-nov/10/house-oversight-010542.txt ADDED
@@ -0,0 +1,11 @@
 
 
 
 
 
 
 
 
 
 
 
 
1
+ JAMES PATTERSON
2
+ fit the category we have to ensure the general population is not
3
+ going to take their anger out on."
4
+ Although he understands that Epstein is a sex offender
5
+ and has a sense of the scope of his alleged crimes, Bradshaw's
6
+ also aware that the actual conviction was for a "low-level felony."
7
+ At the request of Epstein's attorneys—a request that is con-
8
+ firmed by a court order —Epstein is quickly granted "work
9
+ release."
10
+ What it means in practice is that six days a week, for up to
11
+ sixteen...
extracted/summaries/house-oversight-nov/10/house-oversight-010543.txt ADDED
@@ -0,0 +1,17 @@
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
1
+ 'ATTERSON
2
+ sure the general population is not
3
+ 1."
4
+ that Epstein is a sex offender
5
+ of his alleged crimes, Bradshaw's
6
+ viction was for a "low-level felony."
7
+ ttorneys—a request that is con-
8
+ pstein is quickly granted "work
9
+ is that six days a week, for up to
10
+ ch day, Epstein is allowed to leave
11
+ a designated driver in a car ear-
12
+ any one of three places: his lawyer
13
+ lowntown West Palm Beach, the
14
+ e foundation that he's established,
15
+ ly.
16
+ t he wears, it could be argued that
17
+ with two of his own jets...
extracted/summaries/house-oversight-nov/10/house-oversight-010544.txt ADDED
@@ -0,0 +1,15 @@
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
1
+ CHAPTER 54
2
+ Jeffrey Epstein: June 30, 2008-July 21, 2009
3
+ FI
4
+ fraudster named Arnold Pr
5
+ had been commuted by Bill
6
+ left office. "Epstein appears to have
7
+ while in jail," Acosta would
8
+ eral public. "Although the ter
9
+ are a matter appropriately lef
10
+ eral authorities, without dor
11
+ while in state custody undern
12
+ And, of course, Epstein's :
13
+ by taxpayers.
14
+ ccording to Sheriff Ric Bradshaw, the treatment Jeffrey
15
+ Epstein received in the Stockade was not preferential. Like Epstein, Goodman was allowed visitors....
extracted/summaries/house-oversight-nov/10/house-oversight-010545.txt ADDED
@@ -0,0 +1,16 @@
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
1
+ CHAPTER 54
2
+ :008-July 21, 2009
3
+ c Bradshaw, the treatment Jeffrey
4
+ ≥ Stockade was not preferential. By
5
+ 't wrong.
6
+ o mogul John Goodman killed a
7
+ Irunk. But Goodman's
8
+ effrey Epstein's. I to have visited Epstein in jail more
9
+ 1 Kellen also visited Epstein in the
10
+ il artist named Igor "Houdini" Zino-
11
+ was a disbarred lawyer and financial
12
+ 204
13
+ FILTHY RICH
14
+ fraudster named Arnold Prosperi, whose own prison sentence
15
+ had been commuted by Bill Clinton on the day before Clinton
16
+ left office. But even US attorney...
extracted/summaries/house-oversight-nov/10/house-oversight-010546.txt ADDED
@@ -0,0 +1,11 @@
 
 
 
 
 
 
 
 
 
 
 
 
1
+ Alexander Acosta's letter to the general public,
2
+ March 20, 2011
3
+ To whom it may concern:
4
+ I served as U.S. Attorney for the Southern District of Florida
5
+ from 2005 through 2009. Over the past weeks, I have read
6
+ much regarding Mr. The Epstein matter was originally presented to the
7
+ Palm Beach County State Attorney. Palm Beach Police
8
+ alleged that Epstein unlawfully hired underage high-
9
+ 206
10
+ school females to provic
11
+ massages.
extracted/summaries/house-oversight-nov/10/house-oversight-010547.txt ADDED
@@ -0,0 +1,17 @@
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
1
+ CHAPTER 55
2
+ er to the general public,
3
+ ir the Southern District of Florida
4
+ Over the past weeks, I have read
5
+ ey Epstein. Some appears true,
6
+ thought it appropriate to provide
7
+ o caveats: (i) under Justice Depart-
8
+ discuss privileged internal com-
9
+ ment attorneys and (ii) I no longer
10
+ I documents, and as the matter is
11
+ precision of memory is reduced.
12
+ was originally presented to the
13
+ te Attorney. Palm Beach Police
14
+ lawfully hired underage high-
15
+ 206
16
+ FILTHY RICH
17
+ school females to provide him sexually lewd and...
extracted/summaries/house-oversight-nov/10/house-oversight-010548.txt ADDED
@@ -0,0 +1,10 @@
 
 
 
 
 
 
 
 
 
 
 
1
+ JAMEs PATTERSON
2
+ Kennedy Smith. The prosecutors presented Epstein a
3
+ choice: plead to more serious state felony charges (that
4
+ would result in 2 years' imprisonment, registration as a
5
+ sexual offender, and restitution for the victims) or else
6
+ prepare for a federal felony trial. Epstein hired an army of
7
+ legal superstars: Harvard Professor Alan Dershowitz, for-
8
+ mer Judge and then Pepperdine Law Dean Kenneth Starr,
9
+ former Deputy Assistant to the President and then Kirk-
10
+ land & Ellis Partner Jay...
extracted/summaries/house-oversight-nov/10/house-oversight-010549.txt ADDED
@@ -0,0 +1,18 @@
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
1
+ I use the word assault inten-
2
+ this case was more aggressive
3
+ prosecutors in my office, had
4
+ Ir. Epstein hired an army of
5
+ rofessor Alan Dershowitz, for-
6
+ dine Law Dean Kenneth Starr,
7
+ o the President and then Kirk-
8
+ Lefkowitz, and several others,
9
+ o had formerly worked in the
10
+ in the Child Exploitation and
11
+ Justice Department. Defense
12
+ i meeting with me to challenge
13
+ terms previously presented by
14
+ meeting with Mr. The
15
+ let with defense counsel in Fall
16
+ he office's position: two years,
17
+ n, or trial.
18
+ months,...
extracted/summaries/house-oversight-nov/10/house-oversight-010550.txt ADDED
@@ -0,0 +1,9 @@
 
 
 
 
 
 
 
 
 
 
1
+ But they were not
2
+ known to us at the time. Our judgment in this case, based
3
+ on the evidence known at the time, was that it was better
4
+ to have a billionaire serve time in jail, register as a sex
5
+ offender, and pay his victims restitution than risk a trial
6
+ with a reduced likelihood of success. Although the terms of confinement in a state
7
+ prison are a matter appropriately left to the State of Flor-
8
+ ida, and not federal authorities, without doubt, the treat-
9
+ ment that he received while in state...
extracted/summaries/house-oversight-nov/10/house-oversight-010551.txt ADDED
@@ -0,0 +1,17 @@
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
1
+ I supported that
2
+ on the state law as it then stood
3
+ i the time, I would support that
4
+ hile in state custody, likewise
5
+ hat the office should have been
6
+ rms of confinement in a state
7
+ priately left to the State of Flor-
8
+ rities, without doubt, the treat-
9
+ le in state custody undermined
10
+ nce.
11
+ ve that the prosecution should
12
+ iliation for the defense's tactics.
13
+ ften failed to negotiate in good
14
+ concessions as part of a negotia-
15
+ d, only to change their minds,
16
+ sition to Washington. The inves-
17
+ lives of...
extracted/summaries/house-oversight-nov/10/house-oversight-010552.txt ADDED
@@ -0,0 +1,11 @@
 
 
 
 
 
 
 
 
 
 
 
 
1
+ JAMES PATTERSON
2
+ we know much more today about his crimes because vic-
3
+ tims have come forward to speak out. Some may disagree
4
+ with prosecutorial judgments made in this case, but
5
+ those individuals are not the ones who at the time
6
+ reviewed the evidence available for trial and assessed the
7
+ likelihood of success. Alexander Acosta
8
+ Former U.S. Attorney
9
+ Southern District of Florida
10
+ 212
11
+ HOUSEOVERSIGHT010552
extracted/summaries/house-oversight-nov/10/house-oversight-010553.txt ADDED
@@ -0,0 +1,14 @@
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
1
+ PATTERSON
2
+ 7 about his crimes because vic-
3
+ speak out. Some may disagree
4
+ lents made in this case, but
5
+ t the ones who at the time
6
+ ilable for trial and assessed the
7
+ Respectfully,
8
+ R. Alexander Acosta
9
+ Former U.S. Attorney
10
+ Southern District of Florida
11
+ 212
12
+ PART VI
13
+ Aftermath
14
+ HOUSEOVERSIGHT010553
extracted/summaries/house-oversight-nov/10/house-oversight-010554.txt ADDED
@@ -0,0 +1,9 @@
 
 
 
 
 
 
 
 
 
 
1
+ CHAPTER 56
2
+ Jeffrey Epstein: July 2009
3
+ effrey Epstein walks out of the Stockade on July 21, 2009,
4
+ having served less than thirteen months of his eighteen-month
5
+ sentence. But from now on, Epstein, who is fifty-six, will carry the
6
+ mark of a level 3 sex offender —level 1 being the lowest, and
7
+ level 3 indicating the highest possible risk of a future criminal
8
+ act of a sexual nature. Every ninety days, Epstein will have to check in with the
9
+ authorities. Every year, the New York City Police...
extracted/summaries/house-oversight-nov/10/house-oversight-010555.txt ADDED
@@ -0,0 +1,8 @@
 
 
 
 
 
 
 
 
 
1
+ JAMES PATTERSON
2
+ approval, on his own planes to New York and to Little Saint Jeff's,
3
+ where the locals have taken to referring to Epstein's 727 as the
4
+ Lolita Express. There are other restrictions, of course, that Epstein is sup-
5
+ posed to abide by. The
6
+ full list includes two Escalades, six Suburbans, two Ford F-150s,
7
+ two Harley-Davidsons, a Land Rover, a Hummer H2, a thirty-
8
+ four-foot JVC boat, and a thirty-five-foot Donzi powerboat. Three of his five planes turn out to be registered to a...
extracted/summaries/house-oversight-nov/10/house-oversight-010556.txt ADDED
@@ -0,0 +1,16 @@
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
1
+ 'ATTERSON
2
+ New York and to Little Saint Jeff's,
3
+ referring to Epstein's 727 as the
4
+ s, of course, that Epstein is sup-
5
+ rovide the state of Florida with a
6
+ oats, and airplanes he owns. The
7
+ , six Suburbans, two Ford F-150s,
8
+ 1 Rover, a Hummer H2, a thirty-
9
+ five-foot Donzi powerboat.
10
+ rn out to be registered to a com-
11
+ ter, Epstein is legally obliged to
12
+ it. This is a restriction he'll get
13
+ ychologist submit a report to law
14
+ from accessing pornography on
15
+ etworking for sexual purposes.
16
+ will be no Bangbros,...
extracted/summaries/house-oversight-nov/10/house-oversight-010557.txt ADDED
@@ -0,0 +1,10 @@
 
 
 
 
 
 
 
 
 
 
 
1
+ JAMES PATTERSON
2
+ Jeffrey Epstein. The list included locations in Califor-
3
+ nia, Paris, New Mexico, New York, and Michigan. The papers
4
+ also included the names, addresses, and phone numbers of
5
+ famous individuals —Henry Kissinger, Mick Jagger, Dustin Hoff-
6
+ man, Ralph Fiennes, David Koch, Ted Kennedy, Donald Trump,
7
+ Bill Richardson, Bill Clinton, and former Israeli prime minister
8
+ Ehud Barak among them. But informa-
9
+ tion pertaining to the girls would have bolstered the state's case
10
+ against Jeffrey...
extracted/summaries/house-oversight-nov/10/house-oversight-010558.txt ADDED
@@ -0,0 +1,16 @@
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
1
+ PATTERSON
2
+ ately, he tried to sell the informa-
3
+ rage girls and the places where
4
+ list included locations in Califor-
5
+ York, and Michigan. The papers
6
+ dresses, and phone numbers of
7
+ issinger, Mick Jagger, Dustin Hoff-
8
+ och, Ted Kennedy, Donald Trump,
9
+ and former Israeli prime minister
10
+ st at all damning. But informa-
11
+ ould have bolstered the state's case
12
+ by withholding it from the Palm
13
+ guez had committed a crime.
14
+ would say that the papers were an
15
+ them, he believed, Epstein would
16
+ ed the money. And so a...
extracted/summaries/house-oversight-nov/10/house-oversight-010559.txt ADDED
@@ -0,0 +1,7 @@
 
 
 
 
 
 
 
 
1
+ The items that Rodriguez had attempted to sell to the
2
+ UCE for $50,000.00 were reviewed by an agent familiar with
3
+ the underlying criminal investigation. Had those items been produced in
4
+ response to the inquiries of the state law enforcement officers
5
+ or the FBI Special Agents, their contents would have been
6
+ presented to the federal grand jury. Following his release, Alfredo Rodriguez was arrested again. But unlike Epstein, Alfredo Rodriguez served his
7
+ time in a federal prison and did not ask for,...
extracted/summaries/house-oversight-nov/10/house-oversight-010560.txt ADDED
@@ -0,0 +1,23 @@
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
1
+ CAÑON
2
+ Lame Offices
3
+ ALLRED, MAROKO & GOLDBERG
4
+ A PARTNERSHIP OF PROFESSIONAL CORPORATIONS
5
+ 6300 WILSHIRE BOULEVARD
6
+ SUITE 1500
7
+ LOS ANGELES, CALIFORNIA 90048
8
+ FAX
9
+ www.amglaw.com
10
+ OF COUNSEL
11
+ MARÍA G. DIAZ
12
+ E-MAIL:
13
+ June 19, 2019
14
+ VIA FEDERAL EXPRESS & EMAIL
15
+ Mr. Scott Link
16
+ Link & Rockenbach, PA
17
+ 1555 Palm Beach Lakes Blvd., Suite 930
18
+ West Palm Beach, FL 33401
19
+ Re:
20
+ Dear Mr. Link,
21
+ We represent
22
+ with reference to her claims against Jeffrey Epstein
23
+ for childhood sexual abuse which occurred in New York City when...
extracted/summaries/house-oversight-nov/10/house-oversight-010561.txt ADDED
@@ -0,0 +1,11 @@
 
 
 
 
 
 
 
 
 
 
 
 
1
+ Scott Link
2
+ June 19, 2019
3
+ Page 2
4
+ wanted to leave
5
+ She learned about a talent search for models and persuaded her
6
+ mother to take her. At age sixteen,
7
+ moved to New York City to model. She worked with top tier
8
+ clients and for DNA Modeling Agency, a well-known agency representing supermodels such as
9
+ Linda Evangelista and Natalia Vodianova.
10
+ was very innocent and inexperienced prior to meeting Mr. The director of a perfume campaign, Fabian
11
+ Barron, wanted a kiss at the end of the commercial as a finale...
extracted/summaries/house-oversight-nov/10/house-oversight-010562.txt ADDED
@@ -0,0 +1,9 @@
 
 
 
 
 
 
 
 
 
 
1
+ Scott Link
2
+ June 19, 2019
3
+ Page 3
4
+ confided to him that she had never even had a boyfriend. He told her
5
+ everything would fall into place, "just keep doing what you are doing, work hard and stay
6
+ focused." She told Mr. Epstein that she preferred to abstain from sex until she was married. He said,
7
+ "I was going to give it to the masseuse anyway, so you take it and pay
8
+ for your car service or something."
9
+ Mr. He invited her to stay at one of his apartments close to him on the Upper East Side.
extracted/summaries/house-oversight-nov/10/house-oversight-010563.txt ADDED
@@ -0,0 +1,9 @@
 
 
 
 
 
 
 
 
 
 
1
+ Scott Link
2
+ June 19, 2019
3
+ Page 4
4
+ thought this is what it must feel like to become a woman. She was both
5
+ thrilled and ashamed. She followed the path that Mr. Epstein set out for her because he said if
6
+ she trusted him and did what he told her to do, everything would go according to his plan and her
7
+ career would soar. When she was
8
+ with him, she felt like everything was right because of how much love and care she received
9
+ from him.
extracted/summaries/house-oversight-nov/10/house-oversight-010564.txt ADDED
@@ -0,0 +1,6 @@
 
 
 
 
 
 
 
1
+ Scott Link
2
+ June 19, 2019
3
+ Page 5
4
+ had been victimized. At the vulnerable age of 16, Mr. Epstein made
5
+ himself the center of her existence and the master of her world. She could not talk about her years with Mr. Epstein because she
6
+ was consumed with shame.
extracted/summaries/house-oversight-nov/10/house-oversight-010565.txt ADDED
@@ -0,0 +1,10 @@
 
 
 
 
 
 
 
 
 
 
 
1
+ Scott Link
2
+ June 19, 2019
3
+ Page 6
4
+ The sexual abuse Mr. Epstein inflicted upon
5
+ left irreparable psychological
6
+ scars. She has struggled and continues to struggle with her ability to maintain healthy
7
+ relationships with men and in general. Please contact us within ten days of this letter to advise whether Mr. Very truly yours,
8
+ ALLRED, MAROKO & GOLDBERG
9
+ Show alled
10
+ HOUSEOVERSIGHT010565
extracted/summaries/house-oversight-nov/10/house-oversight-010566.txt ADDED
@@ -0,0 +1,13 @@
 
 
 
 
 
 
 
 
 
 
 
 
 
 
1
+ IN THE CIRCUIT COURT OF THE 15TH
2
+ JUDICIAL CIRCUIT IN AND FOR PALM
3
+ BEACH COUNTY, FLORIDA
4
+ Case No.:50 2009 CA 040800XXXXMBAG
5
+ JEFFREY EPSTEIN,
6
+ Plaintiff,
7
+ VS. EDWARDS, individually,
8
+ Defendants,
9
+ STATEMENT OF UNDISPUTED FACTS
10
+ Defendant Bradley J. Each of the following facts is numbered separately and individually to
11
+ facilitate Epstein's required compliance with Fla. Sexual Abuse of Children By Epstein
12
+ Defendant Epstein has a sexual preference for young children. Deposition of
13
+ Jeffrey Epstein, Mar....
extracted/summaries/house-oversight-nov/10/house-oversight-010567.txt ADDED
@@ -0,0 +1,6 @@
 
 
 
 
 
 
 
1
+ Epstein repeatedly sexually assaulted more than forty (40) young girls on
2
+ numerous occasions between 2002 and 2005 in his mansion in West Palm Beach, Florida. Epstein abused many of the girls dozens if not
3
+ hundreds of times. Epstein Depo. at 109 ("Q: How many times have you engaged in oral sex
4
+ with females under the age of 18?" A: [Invocation of the Fifth Amendment]); Deposition of Jane
5
+ Doe, September 24, 2009 and continued March 11, 2010, at 527 (minor girl sexually abused at
6
+ least 17 times by...
extracted/summaries/house-oversight-nov/10/house-oversight-010568.txt ADDED
@@ -0,0 +1,6 @@
 
 
 
 
 
 
 
1
+ She brought him between 20 and 30 underage females); Deposition of Jane Doe #4, date
2
+ (hereinafter "Jane Doe #4 Depo") (Deposition Attachment #5) at 32-34, and 136 (she describes
3
+ first being taken to Epstein at 15 years old, "Being fingered by him, having him use a vibrator on
4
+ [me], grabbing my nipples, smelling my butt, jerking off in front of me, licking my clit, several
5
+ times."). At all relevant times Edwards has had a good faith basis to conclude and did
6
+ conclude? that Epstein was able to...
extracted/summaries/house-oversight-nov/10/house-oversight-010569.txt ADDED
@@ -0,0 +1,6 @@
 
 
 
 
 
 
 
1
+ As S.G gave Epstein a
2
+ massage, Epstein turned around and masturbated. In the report, S.G. admitted
3
+ seeing Jeffrey Epstein's penis and stated she thought Epstein was on steroids because he was a
4
+ "really built guy and his wee wee was very tiny." Id. at 15. The exact number of minor girls who Epstein assaulted is known only to Epstein. In addition to the deposition excerpts from
5
+ two of his many victims above about the number of underage girls brought to Epstein and the
6
+ Palm Beach incident report,...
extracted/summaries/house-oversight-nov/10/house-oversight-010570.txt ADDED
@@ -0,0 +1,5 @@
 
 
 
 
 
 
1
+ At all relevant times Edwards has had a good faith basis to believe and did in fact
2
+ believe that, more specifically, Epstein's attorneys knew of Epstein's scheme to recruit minors for
3
+ sex and also knew that these minors had civil actions that they could bring against him. In fact,
4
+ there was much communication between Epstein's attorneys and the United States Prosecutors in
5
+ a joint attempt to minimize Epstein's civil exposure. Attorney Marie Villafaña sent an email (attached hereto as Exhibit...
extracted/summaries/house-oversight-nov/10/house-oversight-010571.txt ADDED
@@ -0,0 +1,7 @@
 
 
 
 
 
 
 
 
1
+ minor females that the United States Attorney's Office recognized as a victim. Epstein Depo., Attachment #1, at 17
2
+ ("Q: Did you ... ever engage in any sexual conduct with L.M.?" A: [Invocation of the Fifth
3
+ Amendment].); see also Epstein Depo., April 14, 2010, Attachment #6, at 456 ("Q: LM was an
4
+ underage female that you first abused when she was 13 years old; is that correct?" A: [Invocation
5
+ of Fifth Amendment].)
6
+ 8. See
7
+ Epstein Deposition, February 17, 2010, at 11-12, 30-31...
extracted/summaries/house-oversight-nov/10/house-oversight-010572.txt ADDED
@@ -0,0 +1,6 @@
 
 
 
 
 
 
 
1
+ W. perform oral sex on him and was to
2
+ perform sex acts on Nadia Marcinkova (Epstein's live-in sex slave) in Epstein's presence. See
3
+ Plaintiff Jane Doe's Notice Regarding Evidence of Similar Acts of Sexual Assault, filed in Jane
4
+ Doe v. Epstein, No. 08-cv-80893 (S.D. Fla. 2010), as DE 197, (hereinafter "Rule 413 Notice")
5
+ (Exhibit "E"); Jane Doe Depo., Attachment #2, at 379-380; L.M. Epstein engaged in one or
6
+ more of the following acts with her while she was a minor at his house - topless or...
extracted/summaries/house-oversight-nov/10/house-oversight-010573.txt ADDED
@@ -0,0 +1,6 @@
 
 
 
 
 
 
 
1
+ was at Epstein's home on multiple occasions. Epstein engaged in one or more of the following
2
+ acts with her while she was a minor at his house - topless or completely nude massage on
3
+ Epstein; Epstein used a vibrator on her vagina; Epstein masturbated in her presence; Epstein
4
+ ejaculated in her presence; Epstein touched her breast or buttock or vagina or the clothes
5
+ covering her sexual organs; was made to perform sex acts on Epstein; made to perform sex acts
6
+ on Nadia Marcinkova in Epstein's...
extracted/summaries/house-oversight-nov/10/house-oversight-010574.txt ADDED
@@ -0,0 +1,8 @@
 
 
 
 
 
 
 
 
 
1
+ Epstein's household employees, Mr. Alfredo Rodriguez,
2
+ saw
3
+ numerous underage girls coming into Epstein's mansion for purported "massages."
4
+ See
5
+ Rodriguez Depo. at 242-44 (Deposition Attachment #8). Rodriguez was aware that "sex toys"
6
+ and vibrators were found in Epstein's bedroom after the purported massages. Alfredo Rodriguez took a journal from Epstein's computer that reflected many of
7
+ the names of underage females Epstein abused across the country and the world, including
8
+ locations such as...
extracted/summaries/house-oversight-nov/10/house-oversight-010575.txt ADDED
@@ -0,0 +1,7 @@
 
 
 
 
 
 
 
 
1
+ See, e.g., Journal, Exhibit F, at 85 (Donald Trump);
2
+ at 9 (Bill Clinton phone numbers listed under "Doug Bands"). Federal Investigation and Plea Agreement With Epstein
3
+ 19. Attorney's Office in the Southern
4
+ District of Florida learned of Epstein's repeated sexual abuse of minor girls. Epstein's aggressive
5
+ witness tampering was so severe that the United States Attorney's Office prepared negotiated
6
+ plea agreements containing these charges. Nesbitt Kuyrkendall and Jason
7
+ Richards traveled to the...