Document 204-5

Case 1:20-cr-00330-PAE Document 204-5 Filed 04/16/21 Page 1 of 9 P. Skinner 2/29/16 Brad Edwards Stan Pottinger A. Kramer (notes) BE - rep. Virginia Roberts SP - rep. Virginia Long history of litigation BE First inv. into Jeffrey Epstein was done by Coral Palmer Beach PD (~2005) rounded up approx. 24 girls related by JE represented about 10 girls JE's MO - w/ adults they'd tell 13 yr. old girl 'came to rich guy's house to give paid massage. JE naked - starts as massage & ultimate demand of sex acts (if you want $, do $). After paid 200/300 - then offered 800-300 finders fee. Victims recruited other victims. Mother complained & involved PD. PD turned case over to FBI & USAP. Most of girls (approx. 40+) in FL. No flight (logs). Issued CT subpoenas Epstein + 4 named co-conspirators Entered into a nina plea for state ct. to 2001-2007 prostitution minor & prostitution immunity fed. pros. for sex crimes comm. in FL btw 2001 - 2007 Jen Lefcourt, Jay Lefkowitz, Ken Starr, Roy Black Epstein Martin Weinberg, Gary Lewin - never Jem shared (ourselves) SD FL - at Palm Beach, Mariz Viagra Limited to FL in plea --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 204-5 Filed 04/16/21 Page 2 of 9 - US Attorney has said c/d be prosecuted elsewhere - Agnt. under 2255 if victim elect to proceed under 2255 + frfect cin] remedies Epstein must pay stat. min. 50K or 150K At least- 12 proceeded under that promise Named Christlaina Maxwell - daughter of Robert Maxwell - head recruiter Evidence = 2000 (Virginia Roberts -> her case involves 0 time) - NO END --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 204-5 Filed 04/16/21 Page 3 of 9 3 Virginia Roberts - recruited summer 2020 @age 16 - about to turn 17 - taken to NY for training by Maxwell/Epstein - how k sence men - in Cincinati, got records com. her an his phone - she goes to private island Little St. James - USVI - few miles off st An. - Virginia said that in affidavit - same thing happened - 2000-2002 was live in for slave - for Epstein + other - Promised edu. in mass. then DOJ-OGR-00003533 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 204-5 Filed 04/16/21 Page 4 of 9 - (a) she was too old - (b) she went to Thailand to get underage girl + fled to where lived for a decade. - filed civil lawsuit in 2015 - defamation suit against Maxwell - she went public by filing declaration in FL suit. - PL suit pro bono - crime victim's rights act - against USAO b/c they didn't interview girls. - Virginia Roberts moved to join those suits - in 2014 a British reporter found her + interviewed her about Prince Andrew. Also said met said was Epstein sex slave - 2011 was first story of her. - FBI went to interview Virginia - FL FBI - 302. FBI FL wants to pursue inv. Agents Jason Richards & Wesbit Kirkendal Virginia DOJ-OGR-00003534 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 204-5 Filed 04/16/21 Page 5 of 9 S - 2010 - car depo. A Epstein former hacker Alfredo Rodriguez. Bob Epstein + Maxwell were guys to kill him. Downloaded their black book. Brad went to FBI, made controlled calls, they recorded him + he went to prison & dodged. Pled to corp. sent + blew deal b/c he was selling AK-47s. - tried to sell coke explained how it all worked in recorded mtgs. FBI agent Rivera - Rodriguez died in jail. - Agent found affidavit in dashboard car. - Epstein's lawyers said his property 1997-2005 flight logs + manifests VP - Virginia - Have been told Epstein had photos in house in PB + NY + USVI - one photo is a photo of Virginia w/ antur girl - naked + in sexual pose - on his wall 'artistic' - visible genitals DOJ-OGR-00003535 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 204-5 Filed 04/16/21 Page 6 of 9 6 Photos of naked girls on Maxwell's comp. *SW executed an PB house. Colage of photos included nude girls incl. client Epstein tipped off. All computers were gone Virginia says camed all over her house. She believes they were used for lession or bm by Epstein. When lab out 6 other men had to report back Videos recond. in bathroom - reality? security? Maxwell + took sexually explicit photos of her regularly Maxwell gave photo to Epstein for bday @ age 16. Photo hnd on one of the homes Saved on computers Subp. is sued for computers Registered as sex offender in FL Level 3 Registered in NY Report by private jet Sex acts on planes Manhattan DOJ-OGR-00003536 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 204-5 Filed 04/16/21 Page 7 of 9 Virginia works prosecution. Seems about it. From 2014/2015, she believed it was summer 1988. As it turns out, it was summer of 2000. She has lawsuit against Maxwell to debunk. Intry is defamation. She wants settlement (i.e. into nonprofit to help girls in same situation) - of money - not love. Her father negotiated a settlement w/ Epstein & she has a confidentiality promise [sic] among Epstein's attorneys flashed at - neg. settlement. Did FBI search his planes? Did they find hidden cameras? Concern active pedophile. Pitch to other prosecutors? No Bar deal? not now - 20/20 interview last season > ABC leaked it - Lawyers pulled it but they still have it Have pictures of diary --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 204-5 Filed 04/16/21 Page 8 of 9 - They will send me affidavits & deporting - Blond, part. side r shape. - Wanted to have baby with her - Same MO as one other victim - 12 yr. old - empath with her - As young as 12 but younger the better. Virginia - emailed Epstein Thailand - cnn charges + handwritten note w/ names of girls - written by Maxwell. --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 204-5 Filed 04/16/21 Page 9 of 9 Brad Edwards Trial Attorney Farmer, Jaffe, Weissig, Edwards, Fistos & Lehrman, P.L. Mass Torts Class Action Personal Injury Wrongful Death Whistleblower Cases WWW.PATHTOJUSTICE.COM STAN POTTINGER J. STANLEY POTTINGER PLLC DOJ-OGR-00003539