Epstein Secrets

as interviewed by the FBI. identifying information is recor e e ow: Name: Race: Sex: DOB: Home Address: Telephone: Cellular Telephone: ue Loxahatchee, Florida 33470 EFTA01700077 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Time: 8:47:53 Page: 60 Incident Report Program: CMS301L C No (Cont

11] --END-- • EFTA01700110 •.• FD-302 (Rev. 10-6-95) - 1- FEDERAL BUREAU OF INVESTIGATION Date of transcription 02/27/2007 was interviewed in Loxahatchee, Florida, regarding 1'111.1111stigation involving the sexual exploitation of minors. Also present during the interview was ASSISTANT UNITED STATES

vements: Total Assessed Value: Most Recent Sale: LA MANCHA LT 16 BLK K IIIIIIREACH, FL 33411 -1310 IMIREACH, FL 33411 -1310 $255,463 $349,900 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: Loan Amount: Contract Date: Document Type: Lender: Title Co.: Situs Address: Buyer(s)

for you, OK? OK. 19 EFTA01700144 • 31E-MM-108062 • U: s : • • • U: U: U: • Where do you live now? I live in Loxahatchee. Where? Loxahatchee. Did you say you lived up in Georgia? Yes, I moved to Georgia in July with my mother. Your step mother and father sent you up there to get away fr

n. No, I didn't say I was 18. Is this your account? 17 EFTA01700142 31E-MM-108062 (Pause) N0000. Here it says Female 18 years old. Lives in Loxahatchee. s: • s: Yes, but I didn't do this one. All mines have like cool things on the back like, mine, I would never make an ugly one. Twins do have m

ket Improvements:$178,992 Total Assessed Value: $156,832 Total Market Value: $338,837 Most Recent Sale: $470,000 Prior Sale Price: $13,000 . Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: https://atxp.choicepoint.com/at/getreports_xp.asp?styleid=-1&file=3XXIBDZR61.HTM&printerfriendly... 6/12

happened at Epstein s house. I informed her that had my telephone number and hopefully she would call. and I then attempted contact with at in Loxahatchee. We met with w o stated was er daughter. IIIII was at the We ington Ma and was not ome. We explained the ongoing investigation and felt the IIII

ck to Orlando to attend s house. I contacted .. who stated her daughter was in the III,College. I informed her I would be en route to her home in Loxahatchee. state she was t en to the house by She was an During a swilitilled statement, and I drove to the home and met with to she could make money w

TA01700573 Page 3 of 9 Assessment Year: Assessed Land Value: Assessed Improvements: Total Assessed Value: Most Recent Sale: $183241 $22,000 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: Loan Amount: $203200 Contract Date: 09/12/2003 Document Type: MORTGAGE DEED Refinance

ughter was in the shower at the moment and would be traveling back to Orlando to attend College. I informed her I would be en route to her home in Loxahatchee. Det. and I drove to the home and met with During a sworn to ed statement, state she was to en to the house by She was to she could make money

. (Hollywood Madam who sent girls to clients for sexual favors in California). was dropped off at her house without incident. and I went to in Loxahatchee, Flora a in an attempt to speak wi We met with Mrs. (Ma Mother) at e ront oor. We explained the ongoing investigation and felt that may have

Refinance: YES Lender: NATIONAL CTY MTG CO Title Co.: Situs Address: IMPIRCH, FL 33412 Seller Address: Buyer(s): Buyer Address: FL 33412 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: Loan Amount: $124,000 Contract Date: 12/07/2001 Document Type: MORTGAGE DEED Refinanc

Hollyiiiiiiiram who sent girls to clients for sexual favors in California). was dropped off at her house without incident. Sgt and I went to in Loxahatchee, Flora in an attem t to speak with We met with s Mother) at oor. We explained the ongoing investigation and felt that may have additional '

ear: Assessed Land Value: Assessed Improvements: Total Assessed Value: Most Recent Sale: MIRIPPIP0 4575 LOXAHATCHEE, FL 33470 -4575 $146,648 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: 00414232000005640 Legal Desc: Sale Price: Loan Amount: $384,000 Contract Date: 01/08/2007 Document Type: MORT

ehicle parked in the drivewa . had responded to the address of and viewed her t a red Ply baring Florida Tag of was parked in the drivewa of in Loxahatchee. Sgt and I res onded to and awaited the arrival of Investigator Upon his arrival, he was briefed that should she wish to e interviewed within her

E WORTH, FL 33463 Assessment Year: 2003 Assessed Land Value: Assessed Improvements: Total Assessed Value: $92,865 Most Recent Sale: $189,500 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: 00424403040003340 Legal Desc: Sale Price: Page: vtd) 916 Tax Year: Market Land Value: l Market Improvements:

/r SC CHIH EFTA01693097 Driving Directions from West Palm Beach, FL to . Page 1 of 2 --- MAP-OWE-ST Start: End: Notes: FL 33401- 5923, US Loxahatchee, FL 33470-4031, US Directions •Tiat AMOCO ULTIMATE'. bo .0 AD 11° ref Ci awn _ 4? ENTER NOW YOU COULD WIN A TRIP FOR 4 TO ONE OF S DESTINA

139,000 $100,000 05/31/2001 MORTGAGE DEED RE-SALE SOUTHBANK FSB TERRAMAR GUARANTY TITLE & TR AL ALM H. FL 33411 R0vAt. PALM BEACH, FL 33411 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: S1C0 Loan Amount: Contract Date: Document Type: Lender: Title Co.: Situs Address: Se