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

yke, 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 by at 12:02 pm from the

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

ey, 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 by at 12:02 pm from the

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

, , 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 by at 12:02 pm from the

e with him and has her own He advised he would tell her to call me. On December 12, 2005, due t were made to meet with at 5:00 pm. On December Loxahatchee met with statement, stated taken to Eps ens house to provide a massage stated it was before Christmas last year when her and asked if she neede

RRATIvE # 19 ************************** NA Reported By: 11/15/05 Entered By.: 11/16/05 On November 14, 2005, Det. and I traveled to 1111 in Loxahatchee, Florida an spoke with e was of the ongoing investigation involving Epste n. advised she had gone to the house on several occasions. During a swo

yke, register the businesses and register himself as an agent. I also observed Epstein has his El Zorro Ranch Corporation, New York Strategy Croup, Ghislaine Corporation, J Epstein and Company and the Financial Strategy Group registered to this same address. Finally, a third call is received by at 12:02 pm from the

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

yke, 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 by at 12:02 pm from the

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

yke, 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 by at 12:02 pm from the

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

yke, 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 by at 12:02 pm from the

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

yke, 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 at 12:02 pm from the sam

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

yke, 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 by at 12:02 pm from the

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

ey, 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 by at 12:02 pm from the

ey, 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 by at 12:02 pm from the

ey, 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 by at 12:02 pm from the

ey, 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 by at 12:02 pm from the

ey, 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 by at 12:02 pm from the