Document 285-1

Case 1:20-cr-00330-PAE Document 285-1 Filed 05/20/21 Page 1 of 10 EXHIBIT J DOJ-OGR-00004170 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 285-1 Filed 05/20/21 Page 2 of 10 P. Skinner 2/29/16 Brad Edwards Stan Pottinger A. Kramer (notes) BE - rep. Virginia Roberts SP - rep. Virginia Re: Virginia Roberts Camp now lives in Long history of litigation BE Int. re: Jeffrey Epstein was done by local Palm Beach PD = 2005 rounded up apps. 24 girls molested by JE represented about 10 girls JE's mo. w/ adults they'd tell 13 yr. old girl 'come to rich guy's house to give paid massage. JE naked stands in massage & alternate demand of $ sex act (if you want $4, do x). After paid dozen or three dozen BOD-300 finders fee. Victims recruited other victims. Mother complicit & involved PD turned case over to FBI & USAG. Most of girls (approx. 40+) in FL. No flight logs. Issued GT subpoenas Epstein + 4 named co-conspirators Entered into a non-pros w/ guilty plea for state ct. to 2001-2007 prostitution minor the plea. Terminated plea & pros. for sex crimes comm. in FL b/w 2001 - 2007 Jerry Lefkowitz, Jay Lefkowitz, Ken Starr, Roy Black Epstein Martin Weinberg, Guy Lewis - never Jem shared counsel SDFL - at off Palm Beach, Miami Virginia Alex Acosta US Atty. Limited to FL in juris. CONFIDENTIAL SDNY_GM_02742878 DOJ-OGR-00004171 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 285-1 Filed 05/20/21 Page 3 of 10 2 - US Attorney has said could be prosecuted elsewhere Agnt. under 2255 if victim elect to proceed [under 2255 + forfeit crt] remedies Epstein must pay stat. min. 50K or 150K. At least 12 proceeded under that provision Named Ghislain Maxwell - daughter of Robert Maxwell - head recruiter - Evidence = 2000 (Virginia Roberts - her Case unclear at time) - NO END CONFIDENTIAL --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 285-1 Filed 05/20/21 Page 4 of 10 Virginia Roberts - victim summer 2002 @ age 16 ( ) - about to turn 17 - taken to NY for training by Maxwell Epstein - how to service men - in cini base, got records corr. her on his plane - She goes to private island Little St. James - USVI - few miles off st. John - Virginia said that in affidavit - sometimes happy - 2000-2002 was lived for slave - for Epstein & others. - Promised edu. in major there. CONFIDENTIAL SDNY_GM_02742880 DOJ-OGR-00004173 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 285-1 Filed 05/20/21 Page 5 of 10 - @ 68 told by Epstein too old - @ 19 went to Thailand to get underage girl + fled to where lived for a decade - filed civil lawsuit in 2015 - defamation suit against Maxwell - she wasnt public by pty declaim in PL suit. - PL suit - pro bono - crime victim right expt against USAO b/c they didnt interview JMs - Virginia Roberts moved to pin those suits - in 2011 a British reporter interviewed her about Prince Andrew. Also said met - said was Epstein sex slave - 2011 was first story of her. - FBI went & interviewed Virginia - PL FBI - 302. FBI PL wants to pursue inv. Agents Jason Richards + Barbara Kirkendal Virginia CONFIDENTIAL SDNY_GM_02742881 DOJ-OGR-00004174 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 285-1 Filed 05/20/21 Page 6 of 10 5 2010 - civil depos. A Epstein Armer hitter Alfredo Rodriguez Bel. Epstein + Maxwell were going to kill him. Dam loaded their blade back. Both went to FBI, made cantonal calls, they arrested him + he went to prison for debotation, pled to corp. capt + blew deal b/c he was sell. AK-47s - trio sell Dave explained how it all worked in recorded mtgs. FBI agent names - Rodriguez died in jail. - Agent found affidavit in dashboard case. - Epstein's lawyers said his property 1997 - JWS flight logs + manifests VP - Virginia - Have been told Epstein had photos in base in PB + NYC - one photo is a photo of Virginia w/ actor girl - naked in sexual pose - on his wall 'artistic - possible genitals CONFIDENTIAL --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 285-1 Filed 05/20/21 Page 7 of 10 6 Photos of naked girls on Maxwell's comp. SW searched an PB house. Collected photos included nude girls incl. children. Epstein tipped off. All computers were gone. Virginia says cammed all over NE house. She believes they were used for extortion or bm by Epstein. When lead att to other men had to report back. Videos recorded in bathroom - security? Maxwell took twice sexually explicit photos of her req'd. Maxwell gave photo to Epstein & bbday @ age 16. Prob hng on me & the homes Saved on computers. [REDACTED] Subp. issued for computers Registered as sex offender in FL Level 3 Registered in NY Repay by pwate jet Sex acts on planes Manhattan CONFIDENTIAL SDNY_GM_02742883 DOJ-OGR-00004176 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 285-1 Filed 05/20/21 Page 8 of 10 Virginia wants prosecution. Speaks about it. From 2014/2015, she believed it was Summer 1999. As it turns out, it was summer of 2002. She has lawsuit against Maxwell for defamation. In it is defamation. She wants settlement (fine) into nonprofit to help girls in same situation - of Harvey - around world. Her father negotiated a settlement w/ Epstein & she has a confidentiality promise limiting amount Epstein's attorneys hacked at neg. settlement. Did FBI search his planes? Did they find hidden cameras? Concern active pedophile. Pitch to other prosecutors? No better deal? not now - 20/20 interview last spring > Alan looked it - lawyers pulled it but they still have it Have picture of diary CONFIDENTIAL SDNY_GM_02742884 DOJ-OGR-00004177 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 285-1 Filed 05/20/21 Page 9 of 10 - They will send me outtakes to deposing - Blind part. size + shape Wanted to have baby w/her - Same MO w/one other victim - 12 yr. old - emaciated w/her - As young as 12 but younger the better. Virginia emaciated Epstein Thailand - no charges + handwritten note w/name of girl - written by Maxwell CONFIDENTIAL SDNY_GM_02742885 DOJ-OGR-00004178 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 285-1 Filed 05/20/21 Page 10 of 10 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 CONFIDENTIAL SDNY_GM_02742886 DOJ-OGR-00004179