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for seven years. He advised he personally worked on the New York and Palm Beach home for Mr. Epstein. He has previously met with and Epstein's . Estes IIIIIIIILey travel with Epstein everywhere he goes. I interviewed Zara Bailey of Bailey stated she just arrive coriand an nas worked with Leff f
Epstein is strictly business an ever witnessed Epstein with any girls except for his or I then interviewed Daniel Estes, of in New York. Mr. Estes stated he has worked for Zeff for seven years. He advised he personally worked on the New York and Palm Beach home for Mr. Epstein. He has previous
trash for 04/08/05. eived the results of a subpoena request from Bellsouth for The results only provided subscriber information. I contacted A ice Grant Investigative Subpoena Compliance Center who stated the request was not complete and the results would be sent to SDNY_GM_02763514 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15,
ach home for Mr. Epstein. He has previously met with , Epstein's assistants in New York and in Florida. they travel with Epstein everywhere he goes. Estes state I interviewed Zara Bailey of [dt New Jersey. Bailey stated she just arrived from Scotland and has worked with Zeff for only one month. She sta
and he has never witnessed Epstein with any girls except for his assistants, Hor le I then interviewed Daniel Estes, of[ ———sd' in’ Neew York. Mr. Estes stated he has worked for Zeff for seven years. He advised he personally worked on the New York and Palm Beach home for Mr. Epstein. He has previously
r 04/08/05. 04/22/05 received the results of a subpoena request from Bellsouth for The results only provided subscriber information. I contacte ice Grant Investigative Subpoena Compliance Center who stated the request was not complete and the results would be sent to 4 HOUSE_OVERSIGHT_018973 Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page:
tein is strictly business and he has never witnessed Epstein with any girls except for his assistants, or I then interviewed Daniel Estes, of Mr. Estes stated he has worked for Zeff for seven years. He advised he personally worked on the New York and Palm Beach home for Mr. Epstein. He has previous
thank ou 04 22 05 received the results of a subpoena request from Bellsouth for The results only provided subscriber information. I contacte A ice Grant Investigative Subpoena Compliance Center who stated the request was not complete and the results would be sent to EFTA00180528 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Incident Repor
ly business and he has never witnessed Epstein with any girls except for his assistants, or I then interviewed Daniel Estes, of in New York. Mr. Estes stated he has worked for Zeff for seven years. He advised he personally worked on the New York and Palm Beach home for Mr. Epstein. He has previous
11:30 AM 04 22 05 received the results of a subpoena request from Bellsouth for The results only provided subscriber information. I contacte A ice Grant Investigative Subpoena Compliance Center who stated the request was not complete and the results would be sent to EFTA00232061 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Time: 8:47:53
ly business and he has never witnessed Epstein with any girls except for his assistants, or I then interviewed Daniel Estes, of in New York. Mr. Estes stated he has worked for Ze or seven years. He advised he personally worked on the New York and Palm Beach home for Mr. Epstein. He has previously
. 04/22 05 received the results of a subpoena request from Bellsouth for 561 . The results only provided subscriber information. I contacte A ice Grant Investigative Subpoena Compliance Center who stated the request was not complete and the results would be sent to EFTA00232825 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Time: 8:47:53
Entities connected to both Estes and Grant Investigative Subpoena Compliance Center

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Alan Dershowitz
PERSON
Palm Beach Police Department
ORGANIZATIONLeon Black
PERSON
Palm Beach
LOCATIONRoy Black
PERSON
Western Union
ORGANIZATIONHialeah
LOCATION
Alfredo Rodriguez
PERSONBoynton Beach
LOCATIONMiami Rotary
ORGANIZATIONFronstin
PERSONGuy Fronstein
PERSONChevy
ORGANIZATION
South Florida
LOCATIONThrifty
ORGANIZATIONRiley
PERSON
Mark Zeff
PERSON
Broward County
LOCATION