Epstein Secrets

r daughter was in the shower at the moment an wou e raveling back to Orlando to attend College. I informed her I would be en route to her home in Loxahatchee. Det. Dawson and I drove to the III. ed statement, home and met During a sworn a s a e• s e was a en o the house by . She was o • she could mak

at Epstein s house. I informed her that had my telephone number and hopefully she would call. Sgt Frick and I then attempted contact with Road in Loxahatchee. We met with her daughter. was at the We ington a an explained the ongoing investigation and felt the additional information as we had informati

ion attorney, Darren Indyke, register the businesses and register himself as an agent. I also observed Epstein has his El Zorro Ranch Corporation, New York Strategy Group, Ghislaine Corporation, J Epstein and Company and the Financial Strategy Group registered to this same address. Finally, a third call is received b

in Det. had responded to the address of and viewed vehic e parked in the driveway. ve is e a Florida Tag of was par in the drivewa IIIIII in Loxahatchee. Sgt and I responded to awaited the arrival of Investigator Upon is arrival, he was briefed that should she wish to "Interviewed within her home h

ed her dau hter was in the shower at the moment an woullillilraveling back to to attend College. I informed her I would be en route to her ome in Loxahatchee. Det. and I drove to the home and met iw and During a sworn to statement, , told she could make money working for Jeff. ', She was was to sh

in had corporation attorney, register the businesses and register himself as an agent. I a so observed Epstein has his El Zorro Ranch Corporation, New York Strategy Group, Ghislaine Corporation, J Epstein and Company and the Financial Strategy Group registered to this same address. Finally, a third call is received b

for 2005, 2004 and r.alex•, her girls I had spoken with. Additionally, I located Based on the corrected name spelling, I was able t residence in Loxahatchee. On December 8, 2005, Det. and I responded to in Loxahatchee. I located at her home. She advised she is attending an is participating in the

Det. i l had responded to the address of and viewed her vehic l parked in the driveway. /IR a baring Florida Tag of was... lin the drivewa in Loxahatchee. Sgt nd I responded to an awaited the arrival of Investigator Upon his arrival, he was briefed that should she wish to eit itM . IP . viewed wit

had corporation attorney, , register the businesses and register himself as an agent. I a so observed Epstein has his El Zorro Ranch Corporation, New York Strategy Group, Ghislaine Corporation, J Epstein and Company and the Financial Strategy Group registered to this same address. Finally, a third call is received b

ditionally, I locateda . Based on the corrected name spelling, I was able to l er to her residence in . On December 8, 2005, Det responded to in Loxahatchee. I located at her home. She advised she is attending Royal Palm Beach High and is participating in the early release program she can maintain her

Epstein. All ts of evidentiary value were removed and turned over to Det. for follow-up. ' g Florida Tag of sill Det. vehicle parked in the in Loxahatchee. Sgt and awaited the arrival of Investigator was briefed that should she wish t would be needed. However, should station for further questioning

ion attorney, Darren Indyke, register the businesses and register himself as an agent. I also observed Epstein has his El Zorro Ranch Corporation, New York Strategy Group, Ghislaine Corporation, J Epstein and Company and the Financial Strategy Group regigLaLgd to this same address. Finally, a third call is received b

number and hopefully she would call. Frick and I then attempted contact with at in her daughter. was at the Wellington Ma and was not ome. We Loxahatchee. We met with who stated was explained the ongoing investigation and felt the may have additional information as we had information thatit ill ha

n and interview of Det. Dicks had responded to the address of and viewed her vehicle parked in the driveway. ve is e a red Plymouth Neon IIIII in Loxahatchee. W rick and I responded to 120th Ave an il baring Florida Tag of was pare in the driveway of awaited the arrival of Investigator Mike Waites. Upo

ion attorney, Darren Indyke, register the businesses and register himself as an agent. I also observed Epstein has his El Zorro Ranch Corporation, New York Strategy Group, Ghislaine Corporation, J Epstein and Company and the Financial Strategy Group registered to this same address. Finally, a third call is received b

oy • Nalenrna^ YELLOW con, • DPI Ga nest' 0. BLUE C.Cay • Pam f40:ett 0" See:a is, OnC.S4Thata. Romeo late EFTA00600422 E escence, Inc. Box 676 Loxahatchee, Florida 33470 6-20-06 Inv. 1968 Bill: LSJ, LLC Miles Alexander do 6100 Red Hook Quarters B-3 St. Thomas, US Virgin Islands 00802-1348 Servic

opek Date Efflorescence, Inc., M. Box 676, Loxahatchee, Fl. 33470 ,1 Jeffrey Epstein Date Little St. James, U.S. Virgin Islands EFTA00600429 New York Strategy Group 457 Madison ave New York, NY 10022 (212) 750-9895 FAX (212) 750-2408 FAX TRANSMITTAL To: Daphne Wallace From: Emad Hanna Date: 11/16/05 RE:

he address of and viewed her vehicle parked in the driv w . illIll's vehicle a red Plymou baring Florida Tag of was parked in the driveway of in Loxahatchee. Sgt and ed to 120th Ave an awaited the arrival of Investigator . Upon his arrival, he was briefed that should she wish iiiiiiirterviewed within

ion attorney, Darren Indyke, register the businesses and register himself as an agent. I also observed Epstein has his El Zorro Ranch Corporation, New York Strategy Group, Ghislaine Corporation, J Epstein and Company and the Financial Strategy Group registered to this same address. Finally, a third call is received b

005, due tn a onnflirt with schedules, arrangements were made to meet with o• day, December 13, 2005 at 5:00 pm. On December and I traveled to Loxahatchee et with During a sworn taped statement, stated that when she was sixteen years nl e was taken to Epstein's house to provide a massage stated i

ion attorney, Darren Indyke, register the businesses and register himself as an agent. I also observed Epstein has his El Zorro Ranch Corporation, New York Strategy Group, Ghislaine Corporation, J Epstein and Company and the Financial Strategy Group reg., to this same address. Finally, a third call is received by a

and i drove to the home and met with and During:a sworn to ed statement, he. house by working for' Jeff. to Jeff. stated to the kite en by Loxahatchee. Det. tate she told she could make money have to provide a massage the house she was brought She was was told she would upon her arrival to T

ion attorney, Darren indyke, register the businesses and register himself as an agent. I also observed Epstein has his El Zorro Ranch Corporation, New York Strategy Group, Ghislaine Corporation, J Epstein and Company and the Financial Strategy Group registered to this same address. Finally, a third call is received b

to assist Det. had responded to the address of and vehic e parked in the driveway. ve is e a Florida Tag of was par in the driv IIIIII in Loxahatchee. g and I res onded to ewa awaited the arrival of Investigator Upon his arrival, he was briefed that should she wish to il linterviewed within he

to assist Det. had responded to the address of and vehic e parked in the driveway. ve is e a Florida Tag of was par in the driv IIIIII in Loxahatchee. g and I res onded to ewa awaited the arrival of Investigator Upon his arrival, he was briefed that should she wish to il linterviewed within he

to assist Det. had responded to the address of and vehic e parked in the driveway. ve is e a Florida Tag of was par in the driv IIIIII in Loxahatchee. g and I res onded to ewa awaited the arrival of Investigator Upon his arrival, he was briefed that should she wish to il linterviewed within he

to assist Det. had responded to the address of and vehic e parked in the driveway. ve is e a Florida Tag of was par in the driv IIIIII in Loxahatchee. g and I res onded to ewa awaited the arrival of Investigator Upon his arrival, he was briefed that should she wish to il linterviewed within he

to assist Det. had responded to the address of and vehic e parked in the driveway. ve is e a Florida Tag of was par in the driv IIIIII in Loxahatchee. g and I res onded to ewa awaited the arrival of Investigator Upon his arrival, he was briefed that should she wish to il linterviewed within he

in had corporation attorney, register the businesses and register himself as an agent. I a so observed Epstein has his El Zorro Ranch Corporation, New York Strategy Group, Ghislaine Corporation, J Epstein and Company and the Financial Strategy Group registered to this same address. Finally, a third call is received b

in had corporation attorney, register the businesses and register himself as an agent. I a so observed Epstein has his El Zorro Ranch Corporation, New York Strategy Group, Ghislaine Corporation, J Epstein and Company and the Financial Strategy Group registered to this same address. Finally, a third call is received b

in had corporation attorney, register the businesses and register himself as an agent. I a so observed Epstein has his El Zorro Ranch Corporation, New York Strategy Group, Ghislaine Corporation, J Epstein and Company and the Financial Strategy Group registered to this same address. Finally, a third call is received b

in had corporation attorney, register the businesses and register himself as an agent. I a so observed Epstein has his El Zorro Ranch Corporation, New York Strategy Group, Ghislaine Corporation, J Epstein and Company and the Financial Strategy Group registered to this same address. Finally, a third call is received b

in had corporation attorney, register the businesses and register himself as an agent. I a so observed Epstein has his El Zorro Ranch Corporation, New York Strategy Group, Ghislaine Corporation, J Epstein and Company and the Financial Strategy Group registered to this same address. Finally, a third call is received b