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HOUSE_OVERSIGHT_009284.jpg
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  • Alan Dershowitz
Prerey Rucs me personally in that area. Soon after that 1 went to Epstein’s home in Palm Beach on El Brillo Way. 3, From the first time I was taken to Epstein’s mansion that day, his motivations and actions were sexual, as were Maxwell's. My father was not allowed inside. 1 was brought up some stairs. There was a naked guy, Epstein, on the table OLIAPTER 34 in the room. Epstein and Maxwell forced me into sexual CHAPTE R activity with Epstein. I was 15 years old at the time. He seemed to be in his 40s or 50s. 1 was paid $200. I was driven home by one of Epstein’s employees. 6. I came back for several days following and did the same sorts of sexual things for Epstein. 7, After | did those things for Epstein, he and Maxwell said they were going to have me travel and were going to get an edu- ‘015 by attorneys | Ss ViCLIMS cation for me. They were promising me the world, that I would travel with Epstein on his private jet and have a well-paid pro- _jession. Epstein said he would eventually match me apolth« fre and I was born im August wealthy person so that I would be “set up” for life. | &. So I started “working” exclusively for Epstein. He took oe me to New York on his big, private jet. We went to his man- +h, Florida. When I was little, be a veterinarian. But my lif hen adults —including jeffre Alan Dershowitz-— began io sion in New York City. I was shown te my room, a very luxu- rious room. The mansion was huge. I was very young and I got scared because it was so bi
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People JSON:
  • Alan Dershowitz
  • Ghislaine Maxwell
  • Jeffrey Epstein
me personally in that area, 5. From the first time. that day, his motivations ¢ Maxwell’s. My father was 4 up some stairs. There was ¢ in the room. Epstein and. 34 CHAPTER activity with Epstein. 1 we seemed to be in inbis $405 or ars 61 I came e back b for s sev same sorts of sexual things | 7. After I did those things they were going to have me ty Declaration of Virginia Roberts Giuffre: January 19, 2015, filed on January 19, 2015 by attorneys representing Jeffrey Epstein’s victims cahiGh on for me = Ther — pro ' Jestion. E Epstein said he torr l. My name is Virginia Giuffre and I was born in August 2. lam currently 31 years old. 3, lerew up in Palm Beach, Florida. When I was little, loved animals and wanted to be a veterinarian. But my lip took a very different turn when adulis— inclading Jeffre : Epstein and his close friend Alan Dershowitz began to b interested in having sex with me. , 4. In approximately 1999, when I was 15 years old, 1m Ghislaine Maxwell. She is the daughter of Robert Maxwell who had been a wealthy publisher in Britain. Maxwell ash that I come with her to Jeffrey Epstein’s mansion for the p poses of teaching me how to perform. “massages” and tol wealthy person so that I woul 8. So I started “working” me to New York on his big, 3 sion in New York City. I was rious room. The mansion we got scared because it was si Om wae a a massage parte low [see insert page 3}. 10. Epstein took me on a; ew York City and there he roximately 15 or 16 years
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  • Alan Dershowitz
ATTERSON ecutors presented Epstein a wus state felony charges (that prisonment, registration as a ition for the victims) or else trial. 2ar-long assault on the prose- _Luse the word assault inten- this case was More aggressive prosecutors in my office, had fr. Epstein hired an army of rofessor Alan Dershowitz, for- dine Law Dean Kenneth Starr, 5 the President and then Kirk- _efkowitz, and several others, o had formerly worked in the in the Child Exploitation and Justice Department. Defense . meeting with me to challenge terms previously presented by meeting with Mr. Black. The et with defense counsel in Fall he office’s position: two years, n, or trial. months, the defense team pre wrgument claiming that felony inst Epstein were unsupported ced a basis in law, and that the 4 time was motivated by a zeal to q , ly because he is wealthy. They 3 nts with legal opinions from 4 | these additional statements and evidence been known, Fittuy Ricw well-known legal experts. One member of the defense team warned me that the office’s excess zeal in forcing a good man to serve time in jail might be the subject of a book if we continued to proceed with the matter. My office systematically considered and rejected each argu- ment, and when we did, my office’s decisions were appealed to Washington. As to the warning, I ignored it. The defense strategy was not limited to legal issues. Detense counsel investigated individual prosecutors and their families, looking for personal peccadil
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People JSON:
  • Alan Dershowitz
  • James Patterson
James PATTERSON Kennedy Smith. The prosecutors presented Epstein a choice: plead to more serious state felony charges (that would result in 2 years’ imprisonment, registration as a sexual offender, and restitution for the victims) or else prepare for a federal felony trial. What followed was a year-long assault on the prose- cution and the prosecutors. I use the word assault inten- tionally, as the defense in this case was more aggressive than any which I, or the prosecutors in my office, had previously encountered. Mr. Epstein hired an army of legal superstars: Harvard Professor Alan Dershowitz, for- mer Judge and then Pepperdine Law Dean Kenneth Starr, former Deputy Assistant to the President and then Kirk- land & Ellis Partner Jay Lefkowitz, and several others, including prosecutors who had formerly worked in the U.S. Attorney’s Office and in the Child Exploitation and Obscenity Section of the Justice Department. Defense attorneys next requested a meeting with me to challenge the prosecution and the terms previously presented by the prosecutors in their meeting with Mr. Black. The prosecution team and 1 met with defense counsel in Fall 2007, and I reaffirmed the office’s position: two years, registration and restitution, or trial. Over the next several months, the defense team pre- sented argument after argument claiming that felony criminal proceedings against Epstein were unsupported by the evidence and lacked a basis in law, and that the office’s insistence on jai
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People JSON:
  • Alan Dershowitz
  • Barry Krischer
  • James Patterson
  • Jeffrey Epstein
James PATTERSON Under “[Do] you wanna lose your virginity”: “I already lost it.” een caught with drugs and arrested. One of the victims has b ria’s Secret. From the She’s also been caught stealing from Victo state attorney's perspective, these girls look like compromised women. And if what they say abou make them prostitutes? As witnesses, they would be weak, Epstein’s side were exceptionally strong. Alan Dershowitz had represented Claus von Bulow, the Brit- ted of the murder of his wife, Sunny. s team when the former t Epstein is true, wouldn't that while the lawyers on ish socialite who was acquit Dershowitz had been on ©. J. Simpson’ acquitted of the murders of his ex-wife, Nicole football star was Brown Simpson and Nicole's friend Ronald Lyle Goldman. And either one had had rich as von Bulow and Simpson had been, 0 the resources that Epstein was willing and able to deploy in his own defense. Neither of them had been intimate friends with his lawyer. As far as Reiter was concerned, none of that mattered. Evenif Epstein thought that the girls he'd molested were eighteen years they had lied to him—it didn’t matter under Flor- orried that in Epstein’s case exceptions more concerned with each old—even if ida law. The chief grew w were being made, and he grew even unreturned call that he made to the state attorney's office. On May 1, the Palm Beach PD asked the state attorney's office to issue an arrest warrant for Jeffrey Epstein. That same day, Chief Reiter
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  • Alan Dershowitz
TERSON er is 1 count of Agg Assault y, five years probation, with would have to submit to psy- no unsupervised visits with all the other victims, ASA only offer made as to one vic- ] cell phone rang and went to ice mail and played the mes- lentified himself as Atty Guy ie deal made between them. _ he spoke with his client, Jef- to this deal. Fronstin asked to hey would accept this deal. ause would be needed to book would let me know as to when lisapproval of the deal and not leal being offered. However I inion and the final approval Police. She explained to have -her about the deal. I left the ice station where I briefed the ressages and discovered a mes- or the victim [Mary]. She was ttorney’s Office still had not ) when they are needed for this lavek’s office and left messages this case and explain to them ice had done. 168 7 ie « seo ee ra be +" pit - i ; ah. —idet . ° ‘- = ’ : , saad ae | adie se rt ms ye = , : , _—s c SS - a hae a ® , : . >. =) > x ai saad ss Se) See = Y Sole on ob el ipa i. = or se c Bs es all Cg el oo Tatil ais ‘ Cre u = he ; F 4 5 ae, — eae ot aae 7 ree r- a Mary has written “Ass and eyes.” “Yeah 2 CHAPTER 44 Michael Reiter: May 2006 plea offer? Chief Reiter is outraged. His team has logged thou- | sands of hours of work. They've assembled mountains of seence. But instead of going to trial, the state attorney wants t see Epstein get off with a misdemeanor, five years of probati and a psych exam. — Why? Alan Dershowitz has presented the pro
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People JSON:
  • Alan Dershowitz
  • Barry Krischer
  • James Patterson
  • Jeffrey Epstein
JaMES PATTERSON Atty Alan Dershowitz. The offer is 1 count of Agg Assault with intent to commit a felony, five years probation, with adjudication withheld. Epstein would have to submit to psy- chiatric/sexual evaluation and no unsupervised visits with minors. When asked about all the other victims, ASA Belohlavek stated that was the only offer made as to one vic- tim, [Mary]. ASA Belohlavek|’s] cell phone rang and went to voice mail. She checked her voice mail and played the mes- sage on speaker. The caller identified himself as Atty Guy Fronstin and acknowledged the deal made between them. Fronstin stated in the message, he spoke with his client, Jef- frey Epstein, and would agree to this deal. Fronstin asked to call off the grand jury as they would accept this deal. Belohlavek stated a probable cause would be needed to book Epstein in the county Jail and would let me know as to when it was needed. I explained my disapproval of the deal and not being consulted prior to the deal being offered. However I expressed that was only my opinion and the final approval would come from the Chief of Police. She explained to have Chief Reiter call Barry Krischer about the deal. I left the area and returned to the police station where I briefed the Chief about the deal offered. I checked my voice mail messages and discovered a mes- sage from [the] stepmother for the victim [Mary]. She was calling because the State Attorney's Office still had not returned any of her calls as to when they
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People JSON:
  • Alan Dershowitz
ATTERSON ‘person and that involved a num- + would say in his deposition for 7 Epstein. “That it was of a sexual ye had not reached all of the vic- at this point. I told him that I felt ly become aware of the investiga- should probably expect some Cone vers. And 1 told him that | wanted don this and that I hoped that he we would have to have more COon- dled responsibly, intelligently, and vard.” tein’s name did not seem to ring a But shortly afterward, the chief 1 powerful circles his investigation yorably. “I had many people-related tail-party circuit that suggested we yasn’t necessary,” he would say. SE ee - iy-ta) Jay SL. bend then : <4 ~ 71 a = - - “ *- . = ~~ ite +- ° Bre aa a a hee 1cop. A good man. But he was about a 1e to men with the power and influ- ss under the law was a relative, mal- | ‘Epstei pstein ever asked the woman to rub his chest? CHAPTER 41 Detective Recarey: February 2006 or months, Joe Recarey’s been interviewing girls who'd been brought to Epstein’s house, subpoenaing telepho and car-rental records, conducting surveillance on t t according to a source within the Palm Beach PD, the de mnent would identify forty-seven underage girls who'd be vosthanad on El Brillo Way. momen Recarey i y interviewed one of Epstein’s pilots, a man named avid Rogers, as well as Epstein’s houseman, Alfredo Rodriguez " Healso s ' poke to a woman who really was a massage therapist It turned out that Epstein paid just one hundred dollars for 1 act ll | q
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People JSON:
  • Alan Dershowitz
  • James Patterson
JaMES PATTERSON gas; weekends in the Hamptons, affairs with getting splashed all over the tabloids. a time, he and Epstein would good life. Parties In Ve beautiful women that end up It makes sense that, once upon have gotten along. “As for the girls,” Meister says, “that was ju seat them strategically at client dinners. When he went to the d take three or four girls with him. They'd take turns st business. He’d movies, he’ massaging his back, arms, and legs.” According to Meister, Epstem used to boast that he “liked to go into insane asylums because he liked to fuck crazy women.” “Who knows if it’s true?” Meister adds. “But I'm telling you, he used to say it.” From time to time, Epstein’s friends and acquaintances would see sides of Epstein that he'd grown much less shy about sharing. n Dershowitz to invest with a prominent in Kramer. Dershowitz did, and he 8, the fund Dershowitz had Epstein encouraged Ala hedge-fund manager named Or made a lot of money at first. But in 200 invested in lost a substantial amount. Afterward, according to a for mer associate of Epstein’s, Epstein appeared in Manhattan office. There, sources say, he told Kramer: in your interest to make Alan Dershowitz whole.” ervention worked, and Dershowitz recovered his Kramer's midtown “It’s very much Epstein’s int money. To people who'd known Epstein back behavior was out of character. But the thin that y iat in the 1980s, this kind of j g about Epstein was 4 2 > ou never could figure hi
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People JSON:
  • Alan Dershowitz
  • Ghislaine Maxwell
  • Jeffrey Epstein
  • Prince Andrew
»xner, photographed ne in New York City, Lynn Goldsmith) Virginia Roberts, age fifteen; photo reportedly taken by Jeffrey Epstein in New York City (Virginia : Roberts Affidavit, US District Southern Court of Florida) (L to R) Prince Andrew, Virginia Roberts, ie and Ghislaine Maxwell: photo reportedly - WH 4.9 : | taken by Epstein with Roberts’s camera a fi: a , oy a) fay if in Maxwell’s London town house. eS ; ‘ j Roberts was seventeen years old at this time. (Virginia Roberts Affidavit, US District Southern Court of Florida) ly we f Yo _, (Lto R) Deborah : Blohm, Jeffrey Epstein, Ghislaine Maxwell, and Gwendolyn Beck attend a reception at Mar-a-Lago, 1995. (Davidoff Studios) Virginia Roberts, age seventeen: a Ree: photo reportedly taken by Jeffrey Epstein at Zorro Ranch, his New Mexico property, in winter ( Virginia Roberts Affidavit, US District Southern @ Court of Florida) ™ | a i “a Hl, x Gal ie Z i Z 4, uf eS o ; 7 »' PELE - » 7 or i ie teers ie i, * a ; / a A | - ‘ tan Yb dee si 9 , ig 772 | Jeffrey Epstein with Professor ! Alan Dershowitz in Cambridge, | MA, September 8, 2004 (© Rick Friedman / Corbis) ~! HOUSE_OVERSIGHT_008976
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People JSON:
  • Alan Dershowitz
  • Jeffrey Epstein
  • Lesley Groff
From: Lesley Groff [lesley.jee@gmail.com] Sent: 9/17/2015 11:02:28 AM To: Jeffrey Epstein [jeevacation@gmail.com] Subject: Schedule Sept. 17, 2015 Importance: High Thurs. Sept 17, 2105 LSJ Reminder: Brice and holiday Sept. 17-28, back to work Sept. 29 10:15am Conf. Call w/Marty Weinberg, Alan Dershowitz, Alan’s Attorney, Darren Marty will be the leader Dial in: pe International dial-inn»n)’s i Conference code. Leader PIN: | | saa pound) 3:00pm Phone Date w/Tom McGraw Pp 3:30pm Phone Date w/Leon Botstein pe HOUSE_OVERSIGHT_001900
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People JSON:
  • Alan Dershowitz
  • Jeffrey Epstein
  • Jojo Fontanilla
  • Lesley Groff
  • Richard Kahn
From: Lesley Groff <lesley.jee@qmail.com> Sent: Thursday, February 12, 2015 4:13 PM To: Jeffrey Epstein Cc: Lyn fontanilla; Jojo Fontanilla: (a a ein dela cruz Subject: Updated Schedule for Today Importance: High Thurs. Feb. 12, 2015 LSJ-NY 8:35am Depart STT 11:09am Arrive NY 12:30pm Appt 7 2:00pm Appt Li ni a at Core Club a JOJO TO DRIVE YOU 3:15pm Appt w/Rich Joslin Fo 4:00pm Appt w/Alan Dershowitz | 5:00pm Interview Gerry Roth Kessel (Alan Dlugash’s candidate) (Alan Po Alan & Rich Kahn will also attend HOUSE_OVERSIGHT_001595
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People JSON:
  • Alan Dershowitz
  • Jeffrey Epstein
  • Jojo Fontanilla
  • Lesley Groff
  • Richard Kahn
From: Lesley Groff <lesley.jee@qmail.com> Sent: Thursday, February 12, 2015 4:13 PM To: Jeffrey Epstein Cc: Lyn fontanilla; Jojo Fontanilla: (a a ein dela cruz Subject: Updated Schedule for Today Importance: High Thurs. Feb. 12, 2015 LSJ-NY 8:35am Depart STT 11:09am Arrive NY 12:30pm Appt 7 2:00pm Appt Li ni a at Core Club a JOJO TO DRIVE YOU 3:15pm Appt w/Rich Joslin Fo 4:00pm Appt w/Alan Dershowitz | 5:00pm Interview Gerry Roth Kessel (Alan Dlugash’s candidate) (Alan Po Alan & Rich Kahn will also attend HOUSE_OVERSIGHT_001595
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People JSON:
  • Alan Dershowitz
  • Lesley Groff
  • Morton Zuckerman
From: Lesley Groff [lesley.jee@gmail.com] Sent: 6/3/2013 2:25:58 PM To: Epstein Jeffrey [jeevacation@gmail.com| Subject: Schedule Importance: High Flag: Follow up MON, JUNE 3, 2013 USJ-NY to arrive today via AF H6 at 4:25pm JFK. ae Reminder: to stay in the Paris Apt. June 3-3 _——— United #54 arrive 10:55am Reminder: Call Alan Dershowitz Po cell) Reminder: Joi Ito is asking if you could go to Kyoto Oct. 4/5 a 6:30am Helicopter pick up on LSJ Reminder: 7:00am Fly from LSJ to Islip, NY (Pilot Larry Visoskt: po 10:15am Arrival to Islip, NY, Hawthorne Aviation, (Rob Sherry is FBO Manager: aa 4:00pm Appt w/Ehud Barak (Barak: a cell) 6:00pm Appt w/Mort Zuckerman re. (Give Mort the book: Seneca The Shortness of Life) 7-7:30pm Steve Tisch might come over Po 8:00pm Jes to come Mm TUES. JUNE 4, 2013 NY Reminder: Jessica Joffe in an apt June3-June ? (United #11024 from San Fran, arriving 7:37pm Newark)(Jessica cell: HOUSE_OVERSIGHT_000714
STT
Cyril E. King Airport
St. Thomas, USVI
JFK
John F. Kennedy International Airport
New York, NY, USA
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  • Alan Dershowitz
  • Jeffrey Epstein
  • Larry Visoski
  • Lesley Groff
From: Lesley Groff [lesley.jee@gmail.com] Sent: 6/2/2013 9:11:20 PM To: Cc: Jeffrey Epstein CC [jeevacation@gmail.com] Subject: Schedule Importance: High BE picase print Jeffrey's schedule for him so he has a printed copy on the airplane...thanks! 2013 JUNE REMINDER: BOB REDFORD IS ASKING IF YOU COULD HAVE LUNCH WITH HIM EARLY JUNE In Santa Fe... YOU SAID YES BUT AESO SUGGESTED ANYTIME IN AUG. REMINDER: [F YOU ARE IN FL ANYTIME IN JULY, YOU MUST RE-REGISTER AT THE FL STOCKADE Reminder: Yoed Nir to drop off the cello at 10am no 17:00am G arrive JFK via British Airways #117. Jojo will pick her up 1:00pm QR depart STT via AAH404 5:25pm Fo arrive JFK MON. JUNE 3, 2013 LSJ-NY to arrive today via AF H6 at 4:25pm JFK. a Reminder: pe to stay in the Paris Apt. June 3-8 a United #54 arrive 10:55am Reminder: Call Alan Dershowitz ae cell) Reminder: Joi Ito is asking if you could go to Kyoto Oct. 4/5 Po 6:30am Helicopter pick up on LSJ Reminder: 7:00am Fly from LSJ to Islip, NY (Pilot Larry Visoski fC HOUSE_OVERSIGHT_000703
STT
Cyril E. King Airport
St. Thomas, USVI
JFK
John F. Kennedy International Airport
New York, NY, USA
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People JSON:
  • Alan Dershowitz
  • Jeffrey Epstein
  • Jojo Fontanilla
  • Lesley Groff
  • Richard Barnett
Date: Sunday, June 2 2013 04:38 PM Subject: Schedule From: Lesley Groff <lesley.jee@gmail.com > To: Jeffrey Epstein CC <jeevacation@gmail.com >; CC: f Lyn & Jojo fontanilla iS Rich Barnett 2013 JUNE REMINDER: BOB REDFORD IS ASKING IF YOU COULD HAVE LUNCH WITH HIM EARLY JUNE In Santa Fe... YOU SAID YES BUT ALSO SUGGESTED ANYTIME IN AUG. REMINDER: IF YOU ARE IN FL ANYTIME IN JULY, YOU MUST RE-REGISTER AT THE FL STOCKADE SAT. JUNE I, 2013 LSJ Reminder: Yoed Nir to drop off the cello at 10am (Yoed: FY 11:00am | | to arrive JFK via British Airways #117. Jojo will pick her up 1:00pm WB depart STT via AA#404 5:25pm P| to arrive JFK Reminder: & arrive ~— via AF #6 at 4:25pm JFK. PO Reminder: to stay in the Paris Apt. June 3-8 Me United #54 arrive 10:55am Reminder: Call Alan Dershowitz hii Reminder: Joi Ito is asking if you could go to Kyoto Oct. 4/5 BO HOUSE_OVERSIGHT_000697
STT
Cyril E. King Airport
St. Thomas, USVI
JFK
John F. Kennedy International Airport
New York, NY, USA
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People JSON:
  • Alan Dershowitz
  • Jeffrey Epstein
  • Lesley Groff
  • Lynn Fontanilla
  • Richard Barnett
Date: Thursday, May 30 2013 08:47 PM Subject: Schedule June 1-30 From: Lesley Groff <lesley.jee@gmail.com > To: Jefffrey Epstein <jeevacation@gmail.com >; - Lynn and Jojo Lynn Fontanilla CC: Richard Barnett 2013 JUNE REMINDER: BOB REDFORD IS ASKING IF YOU COULD HAVE LUNCH WITH HIM EARLY JUNE In Santa Fe... YOU SAID YES BUT ALSO SUGGESTED ANYTIME IN AUG. REMINDER: IF YOU ARE IN FL ANYTIME IN JULY, YOU MUST RE-REGISTER AT THE FL STOCKADE SAT. JUNE I, 2013 LSJ Reminder: Yoed Nir to drop off the cello at 10am ( Yord: 11:00am | arrive JFK via British Airways #117. Jojo will pick her up 1:00pm , to depart STT via AA#404 5:25pm Po to arrive JFK ne to arrive _ via AF'#6 at 4:25pm JFK. a Reminder: to stay in the Paris Apt. June 3-8 pe United #54 arrive 10:55am Reminder: Call Alan Dershowitz ee Reminder: Joi Ito is asking if you could go to Kyoto Oct. 4/5 Pt HOUSE_OVERSIGHT_000691
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People JSON:
  • Alan Dershowitz
  • Darren Indyke
  • Leon Black
  • Richard Kahn
Reminder: tae . arrive today via AF #6 at 4:25pm JFK. pS Reminder: to stay in the Paris Apt. June 3-8 a United #54 arrive 10:55am Reminder: Call Alan Dershowitz Po Reminder: Joi Ito is asking if you could go to Kyoto Oct. 4/5 pe TBD Fly from LSJ to NY in the morning 4:00pm Appt w/Ehud Barak (Barak: TUES. JUNE 4, 2013 NY Reminder ae an i June3-June ? a (United #1024 from San Fran, arriving 7:37pm Nw) cell. 12:00pm Lunch w/Ehud Barak & Bob Kerrey WED. JUNE 5, 2013 NY 9:00am Appt w/Eileen Alexanderson et al, Alan Dlugash, Rich Kahn and Darren Indyke At Leon Blacks office TAKE ID with you! pn Linch _—_ HOUSE_OVERSIGHT_000687