Latest / The Vault: The Epstein Files / Epstein Files Unsealed: More Testimony Regarding Co-Conspirators From Florida In 2008 (Part 1) (4/30/26)

Transcript

Epstein Files Unsealed: More Testimony Regarding Co-Conspirators From Florida In 2008 (Part 1) (4/30/26) · The Vault: The Epstein Files

• 0:00
  Speaker 1: What's up, everyone, and welcome to another episode of the
• 0:03
  Epstein Chronicles. One of the going themes from the FBI
• 0:07
  has been that there are no co conspirators, that nobody
• 0:10
  else was involved, that Jeffrey Epstein was a lone predator
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  besides his you know, girlfriend, Glenn Maxwell, and that nobody
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  else had anything to do with what Jeffrey Epstein was
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  up to. Well, if we go back to two thousand
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  and eight, a whole ass different tune was being sung.
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  And in this episode, we're going to begin taking a
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  look at more grand jury testimony, this time from a
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  special agent. And you know what, the headline of this
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  document is United States of America plaintiff verse Jeffrey Epstein,
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  Sarah Kellen, Adriana Ross aka Adriana Mushinska, and Nadil Marsenkova,
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  or as I coined them all the way back in
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  twenty nineteen, the Core four. So why don't we take
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  a look at what the federal government had to say
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  about these co conspirators before they were trying to gaslight
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  you into believing that Jeffrey Epstein acted on his own.
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  So the name of the special agent that is testifying
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  is redacted. And the person asking the questions is Marie
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  Villa Fauna. The four person's name redacted, and once again
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  this is a federal transcript. The four person, do you
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  solemnly swear that the testimony you give will be the truth,
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  the whole truth, and nothing but the truth. So help
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  you God, the witness, I do. The four person, thank you,
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  Please be seated now. It's Marie Villa Fauna asking the questions. Question,
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  good afternoon, Special Agent redacted. Would you just remind the
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  grand jury of your name and for whom you work? Answer?
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  I am redacted. My official name is redacted, and I
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  work for the FBI here in West Palm Beach. Question
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  all right, and you are still one of the cases
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  agents on Operation Leapyer. Answer yes, I am. Question have
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  additional subpoenas been issued on behalf of this grand jury
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  regarding Leapyer? Answer yes they have. Question and have documents
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  been received in response to those subpoenas? Answer yes they have.
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  Question what subpoenas were issued and what items were received? Answer?
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  The items that are received are in this box for
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  your review at a later time. But starting with the
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  first subpoena that we received documents back from, would be
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  from American Express. The subpoena was issued and we received
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  credit card account information. Question okay, answer, do you want
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  me to just question? You can just go through them answer.
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  A subpoena is issued to Jay Epstein, Virgin Island Foundation Incorporated,
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  Jay Epstein, the Company, Epstein Interests Financial Trust Company, Incorporated,
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  and we receive documents on all three of those except
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  for all four of those except for Effy Epstein and
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  Company Jay Epstein in Company, which we received a letter
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  of no response. The next subpoena was issued to the
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  Palm Beach County School Board and we received transcript request forms.
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  The next grand jury subpoena was issued to redacted Airport
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  Executive town Car Services. We received verbal that there were
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  no records from mister Epstein, and we issued a grand
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  jury subpoena to the custodian of the records for redacted,
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  which we received ticketing records. Four. We issued grand jury
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  subpoena or you issued a grand jury subpoena for the
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  custodian of records at the redacted and we received ticketing records.
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  We issued a subpoena for the custodian records for the
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  redacted and received a letter of no records response. We
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  issued a subpoena for the custodian of records for redacted
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  and again received a response letter of no records. We
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  issued another subpoena for the custodian of records from redacted
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  and that we did receive some ticketing records. We issued
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  subpoena to bear Stearns and Company, Incorporated, and we received
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  personnel files and account information. We issued a grand jury
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  subpoena for the Wolf Camera and we receive transaction records.
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  We have issued a grand jury subpoena to Amazon dot
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  Com and received other records. We issued a grand jury
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  subpoena to a federal express and received shipping records, and
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  all of that is contained in this box. Question all right,
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  miss Villa Fauna, and at the end of our preservation,
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  you will be welcome to look through any of those records,
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  and we will also bring them to the next session
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  the Grand juror. I have a question, Miss Villa Fanna. Yes,
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  Grand jur we subpoenaed information from the theater. I heard
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  you say, ticketing information or records from a few of them.
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  Did we subpoena that information to establish location of the
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  defendant or I guess he is not a defendant yet, witness,
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  just as corroborating evidence of testimony provided by the girls
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  their statements provided to us. Grand juror Okay MS Villafana.
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  Question Okay, special Agent redacted. Each member of the grand
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  jury has before them a copy of a chart. Do
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  you also have a copy of this chart entitled Revised
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  Indictment Summary Chart? Answer? Yes, question, and then you also
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  provided to everyone a list of Jane Does with photographs.
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  Answer yes, I did. Question Okay, can you just explain
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  to the grand jury how which Jane Does we are
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  going to be talking about today. Answer. We're going to
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  be talking about redacted, and what you have here is
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  a redacted and we will be going through the redacted.
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  As you can see if you look at these two columns,
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  you'll see in the indictment we have before you is
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  going to have the new Jane Doe and her number
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  in the column to the right of that shows what
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  their Jane Do number used to be, so redacted. When
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  we spoke about those two before, and we will go
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  through that a little bit later, we refer to those
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  as redacted. From here on out, we will refer to
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  them as redacted. A grand juror, I have a question
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  about redacted, and Amy pointed this out. The date of
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  birth is redacted. The range of activity date is nineteen
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  eighty eight to two thousand and three, the witness. That's
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  a typo. That should be nineteen ninety eight, Miss Villa Fauna.
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  Thank you for catching that, Grand duror. I was about
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  ready to have a problem here. I was having a
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  real problem, yeah, Miss Villa Fana. Okay, thank you. A
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  grand juror, I was about to take the law into
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  my own hands, the witness. Let there be noted on
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  the summary chart there is a typo correction for redacted.
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  The range of activity for her is nineteen ninety eight
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  to two thousand and three. This chart is a chart
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  that we put together because I have testified in the
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  past as well as you may have her other testimony
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  regarding some of the Jane does, and we are going
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  to be talking about them today and in a later session.
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  We provided this to you sort of as an aid
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  so that you can go back and access the grand
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  jury transcripts and go to the date that the testimony
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  was provided. If you look at the last column where
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  it says grand jury transcript pages on this form, it's
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  going to tell you the date of the grand jury,
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  who provided that testimony, and the page number where you
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  can find testimony related to those specific overt acts and
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  substantative counts. So the two columns next to that, let's
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  just take redacted and run through that real quick. Redacted
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  we have not testified about before, so that is their
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  number and will always remain her number. Her date of
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  birth is redacted. The range of activity That reflects the
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  range of activity that we have her connected to mister
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  Epstein and to assistants. The next two columns are the
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  overt acts and the associated substance additive counts. The overt
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  acts support those substantiative counts. And again the last column,
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  you would at that point go to my testimony on
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  May eight, two thousand and eight, and look on the
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  transcript on pages six and seven, and that would be
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  my testimony for the overt acts, the supporting evidence and
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  testimony for overt acts one through eighteen. Miss Villa Fauna
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  question but special agent redacted. Just so that it's clear
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  when you testified back in May, you weren't testifying specifically
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  about redacted, but her name came up in with respect
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  to one of the other Jane does answer exactly. Question okay,
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  so any information related to those Jane, does that would
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  be in the transcript pages? Answer? Yes, Miss Villa Fauna.
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  Does that make sense to everyone? How we have organized that,
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  Miss Villa Fauna? Now, special Agent redacted? If you could
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  look at the proposed indictment and I'm looking at the
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  background section of the indictment, specifically paragraph one through nine,
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  which deal with mister Epstein's background and who he employed.
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  Have you testified about the material in that past? Answer? Yes,
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  I have question and let me just direct you to
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  over two, which is at the top of page two.
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  There's a reference to redacted. And I don't believe we
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  have talked about redacted before. Can you tell the grand
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  jury who that is redacted? Question? All right? And just
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  for the court reporter redacted and redacted? Is redacted? Is
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  that correct? Answer? Yes? It is? Next section redacted? Question?
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  And if you look at the summary chart on the
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  second page, there are columns for redacted. Do you see
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  those at the bottom of page two? Answer? Yeah, I
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  see them. Question and those referred to redacted? Where you
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  testified about them before or were redacted who testified about them?
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  Answer yes, Question I know that you have testified about
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  mister Epstein's residence here in Palm Beach. But if you
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  could look at paragraph five of that intro inductory section,
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  which is on page two, are you can you provide
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  the grand jury with the location of mister Epstein's New
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  York residents. Answer mister Epstein currently has a property located
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  at nine East seventy first Street, New York, New York.
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  Question if I could direct you to page five of
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  the proposed indictment, in paragraph eighteen through twenty five of
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  the introductory section, can you tell the grand jury about
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  where the various victims in this case attended high school? Answer?
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  I can starting with paragraph eighteen. Would you like me
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  to just run through them? Question sure, next part redacted,
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  Next part redacted. I should state that all of those
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  or these high schools are located in Palm Beach County.
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  Next section completely redacted. And the Jane Doe and Jane
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  Does attended the high schools during some point of contact
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  with mister Epstein. Question now, special Agent, and I know
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  that each and every one of the Jane Does is
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  listed in this did some of the Jane does leave
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  school before they began their relationship with mister Epstein. Answer, Yes,
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  they did. All right, folks, that's going to wrap up
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  part one, and in the next episode we're gonna pick
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  up where we left off. All of the information that
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  goes with this episode can be found in the description box.