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This is an FBI investigation document from the Epstein Files collection (FBI VOL00009). Text has been machine-extracted from the original PDF file. Search more documents →

FBI VOL00009

EFTA00312746

29 pages
Pages 21–29 / 29
Page 21 / 29
Page 416 
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(561) 832-7500 
26 (Pages 416 to 419) 
PROSE COURT REPORTING AGENCY, INC. 
(561) 832-7506 
Electronically signed by Jeans Ricciuti (601.2$0.42$-93$1) 
Electronically signed by Jeans Fticclutl (601-200428-93111) 
c60112637abet462c-a$34-bc6148314ffla 
EFTA00312766
Page 22 / 29
Page 421 
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rag- 42,. 
Page 423 
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Q. You were a participant in the investigation 
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burglary when Mr. Epstein was the victim, oared? 
3 
A. Correct_ 
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Q. As part of your assistance, you brought 
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eatain cameras into Mr. Epstein's home; is that 
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correct? 
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A. Correct. 
B 
Q. And do you recall that Mr. Epstein shared with 
9 
you that he, himself, attempting to identify who was 
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stealing money from him, had gone out and for the 
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purpose of malting that identification, had purchased 
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certain amass himself/ 
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A. I Mien so, yes. 
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Q. And that he installed than so that the camas 
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was poking out of a carnal on the first floor of his 
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residence, directed towards his desk area what he left 
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a bag that commonly had United States cogency, correa? 
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A. I wasn't sure if it was the bag or the drawer, 
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but it was focused on the desk area. 
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Q. Camera, first floor directed to the desk area? 
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A. Yes. It was e bookshelf behind. It was like 
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an L bookshelf. . 
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Q. And that you came in and supplemaned those 
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cameras to try to help Mr. Epstein identify this thief. 
25 
correct? 
27 (Pages 420 to 423) 
(561) 832-7500 
PROSE COURT REPORTING AGENCY, INC.. 
(561) 832-7506 
Elearoriany signed by Jeans Rkelutl (601.280.428-93$1) 
Electronically signed by Joan, Malta' (901.290.42149311) 
c5062637-abel-4.52c-a836-bc614,314d74 
EFTA00312767
Page 23 / 29
Page 424 
A. Correct. 
2 
Q. And you, thereafter, took out your contras 
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when the thief was identified by Mr. Epstein, correct? 
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A. Correct. 
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Q. And the thief was identified through 
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photographs of this desk area at the first floor of 
Mr. Epstein's residence, coned? 
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A. 'believe so, yes. 
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Q. And you never saw a camera in the massage room 
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on the second floor of Mr. Epstein's residence during 
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this 2003 period, cared? 
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A. I never wan upstairs. 
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Q. None of the girls said that the massages was a 
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videoed or a photographed evert; did they? 
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A. One of the girls recalled having their 
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photograph taken addle in a tub. 
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But no, I never wan upstairs during that 
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investigation, so I dont know if there was any covert 
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cameras up Mere, so... 
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Q. You don't know that there was one, correct? 
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A. Coned. 
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Q. And the only awed canal you lmew of was the 
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ooe that Mr. Epstein disclosed to you, correct? 
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A. Correct_ 
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Q. And he disclosed it to you in saying he 
Page 426 
Page 425 
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purchased it, correct? 
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A. Yes. 
3 
Q. And he purchased it from a spy store, a store 
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that sold such covert cameras, correct? 
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A. Yes. 
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Q. And he told you, you as a law enforcement 
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officer, that be had done so for a specific purpose, 
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coned? 
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A. It was for that case, yes. 
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Q. Right To identify someone who was 
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responsible for the theft of currency from the desk area 
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on the fast floor? 
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A. 1 believe it was attraxy and a gun, if I'm 
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not mistaken. 
15 
Q. And he neva told you be had ever, on any 
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other occasion, purchased a covert camera, correct? 
17 
A. Not that 1M aware o& no. 
Page 427 
28 Wages 
424 to 427) 
(561) 832-7500 
PROSE COURT REPORTING AGENCY, INC. 
(561) 832-7506 
Electronically signed by Jeans Mocha (601-280-428-93411) 
Electronically signed by Jeans Medan (601.2104211413111) 
e60625374be1J63u636-bc614s314dra 
EFTA00312768
Page 24 / 29
Page 456 
Page 458 
B 
Q. Do you recall that trash pulls were °owning 
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during this March and April of 2005 period? 
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A. I did read that, yes. 
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Q. Do you recall that within the trash pulls, 
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there was some references to a belief amongst the 
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officers that there were sex utensils or sex objects 
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That were being identified and pulled out of the trash? 
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A. Yes. 
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MS. ARBOUR: Form. 
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THE WITNESS: I recall the incident, the thing 
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you're talking about, which was later ruined out to 
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be a handle of a — utensils. 
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BY MR. WEINBERG: 
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Q. Of an eating utensil? 
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A. Yeah. 
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Q. And do you read! within the Iry-jets-et report 
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there was a reference to this so-called object as one 
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that was consistent with use of anal sex? 
Page 457 
Page 459 
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A. Yes. They thought originally it was an anal 
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wand. 
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(Mr. Garcia entered the room.) 
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BY MR. WEINBERG: 
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Q. And do you recall that, even after your search 
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on October 20, 2005, wherein you saw lots of similar 
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utensils in the kitchen that dearly were designed for 
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eating; that there was no amendment to the incident 
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report that reflected the discoveries of October 20 in 
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that the believed sex toys were, in fact, kitchen 
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utensils? 
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MS. ARBOUR: Form 
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(Ms. Yumigan exits the proceedings.) 
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BY MR. WEINBERG: 
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Q. That was a terribly-worded question. 
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A. I was just going to say. 
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Q. Let melcwurdiL 
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The incident report contained the beliefs of 
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the officers, that what they were picking out of the 
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garbage were sexual mechanisms that —
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A. Right; they thought they were anal wands. 
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Q. 
they thought were mat wands. 
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A. Right. 
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Q. That on October 20th, when you went to 
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Mr. Epstein's residence, you realized as a professional 
36 (Pages 456 to 459) 
(561) 832-7500 
PROSE COURT REPORTING AGENCY, INC. 
. :(561) 832-7506 
Electronicany signed by Jeana Ricdud (601-280-428-9331) 
Electronically signed by Jeans Bladed (601450-421-93411) 
c$062637abal452c4834-bc614,314kI7a 
EFTA00312769
Page 25 / 29
Page 460 
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law enforcement officer that that conclusion was 
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mistaken. 
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A. Correct. 
4 
Q. That those objects taken oat of the garbage 
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were, in fact, parts of eating utensils, correct? 
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A. Correct. 
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Q. Was there ever an amendment to the incident 
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report that reflected the knowledge that what had 
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previously believed to have been a sex utensil was, in 
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fact, an eating utensil? 
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MS. ARBOUR Falb. 
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THE WITNESS: It might have been referenced in 
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the report; Fm not 100 percent certain on that. 
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BY MR. WEINBERG: 
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Q. If it wasn't in the report, then there wasn't 
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an amendment to the report, fair to say/ 
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MS. ARBOUR: Econ. 
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THE WITNESS: Fa to say. 
Page 462 
Page 461 
1561) 832-7500 
37 (Pages 460 to 463) 
PROSE COURT REPORTING AGENCY, INC. 
1561) 832-7506 
Electronically signed by Jana Ricciuti (601.720-428-9381) 
Electronically signed by Jeans Block& (401-240-428.9741) 
e5062637aba1452ca631.bc614s314dla 
EFTA00312770
Page 26 / 29
Page 404 
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Q. Which Assistant State attorney do you recall 
talkiog to? 
• 
A. Loons Belohlavek 
Q. Do you recall any conversation with 
Ms. Beloblavek wherein you discussed whether or not your 
Page 485 
Page 487 
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witnesses were or were not victims? 
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MS. ARBOUR:. Form. 
3 
THE WITNESS: I recall her picking and 
4 
choosing who she wanted to refer toss a victim. 
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Mast of my conversations with her I know were 
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documented inthe report 
7 
BY MR. WEINBERG: 
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Q. Do you recall words to the effect that you 
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were frustrated with ha because one of ha opinions 
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were that there was no victims in this case? 
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MS. ARBOUR: Form. 
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TIE WITNESS: I did recall that conversation, 
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43 (Pages 484 to 487) 
' (561)' 832-7500 ' PROSE COURT REPORTING AGENCY; INC. 
(561) 832-7506 
Eleutrodcally staled by Juana Ricduti (601.280428-93811 
Electronically &wood by Juana Ftlecluti (801-2804284381) 
Ci062$374b.146204$38-hce14a314d7a 
EFTA00312771
Page 27 / 29
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Page 28 / 29
Page 500 
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IN THE CIRCUIT CO:IRT OF THE FIFTEENTH IL13ICLAL CIRCUIT 
IN AN!) FOAa hl BR 
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CASENo 
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Plkelift 
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=FOS 
DETECTIVE
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Friday, Moth 19,2010 
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10:03•S:23 p.m 
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SOS Sc.:6111141er Drive 
St* 1100 
17 
West him Bomb, Florida 33401 
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Reported By. 
lama Rkciuti,RPR,IPR, CIA 
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NotnyPublic, Statc of Deride 
Prose Court Rep:ming 
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Page 502 
nos 501 
Pace Lr. 
2 (Pages 500 to 503) 
(561) 832-7500 
PROSE COURT REPORTING AGENCY, INC. 
(561) 832-7506 
Electronically aliened by Jeans Ftleclutl (601-2130-4213-9361) 
Electronically signed by Joins Diction (601.280-428-9311) 
bdedt 876 e72,e432d4c10-b1610440012119 
EFTA00312773
Page 29 / 29
Page 504 
Pace l; 
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Q. Lonna was an experienced State attorney, 
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correct? 
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MS. ARBOUR: Pant 
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THE WITNESS: 1 know she had been there foe 
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sometime. 
23 
BY MR WEINBERG: 
24 
Q. And you knew she had been a prosecutor for sex 
25 
offense cases for some time, correct? 
Page 505 
Page 507 
A. Sbe did a lot of crimes against children. 
2 
Q. And she, on other occasions, advocated 
3 
prosecution of people on felony charges, comet? 
4 
A. I hadn't had many dealings with her so I don't 
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know. Yon know, I knew of her. She was actually at the 
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office, State Attorneys office, when I was employed 
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there many years ago. 
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Q. And that was how many years ago? 
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A. I've been with Palm Beach almost 19 years. 
10 
Q. So we're talking about at least 20 years ago? 
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A. Yeah. 
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Q. And she had been there, to your knowkdge, 
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continuously from the time that you knew she was there 
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20 years ago? 
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A. Yeah. 
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Q. And you knew her specialty to be charging 
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people that were -- for offenses that dealt with 
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violations of underaged people, correct? 
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MS. ARJ3OUR: 
20 
THE WITNESS: I believe so. I believe so. 
21 
Like I said, I didn't have many dealings with her. 
 AlneWiatmcone=41 
3 (Pages 504 to 507) 
(561) S32-7500 
PROSE COURT REPORTING AGENCY, INC. 
(561) 832-7506 
Electronically signed by Jeana FtleCluti (601-280-4284381) 
Electronically signed by Jeans Ricclull (601.210-428.9381) 
bord1876-er2e-432d6e10bleattaMIIIM 
EFTA00312774
Pages 21–29 / 29