Epstein Secrets

d charging Epstein with promotion money laundering, in violation of 18 U.S.C. § 1956(a)(3)(A). After conferring with the Money Laundering Section at the Department of Justice, it was recommended that I forego the Section 1956 charge and, instead, I should charge Epstein with aiding and abetting the unlicensed money transm

hed Jane Doe #12 in Ma or June 2004 and was told that she could model lingerie for a wealthy Palm Beach man for money. and Jane Doe #12 traveled by Yellow Cab from Jane Doe #12's house in West Palm Beach to Epstein's house. They met Epstein outside the house and he took them in to the kitchen where the ch

ts, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State. Law Enforcement Report Law Enforcement Report Date: 10/04/07 Report processed by: FBI-LS 600 Martin Luther King Jr Place Louisville. KY 40202

wels on the massage table. was pal 300.00 at the conclusion of the massage. went to Epstein's approximately three years beginning regularly used Yellow Cab to travel to Epstein's residence. would call from New York to schedule the massage 1 . Massa e ap ointments were usually appointments or Epstein s

$0.00 $62.40 12 2/7/2005 Main Street News $2.13 Newspapers $0.00 $60.27 13 2/7/2005 Publix $46.39 Groceries $0.00 $13.88 EFTA00187282 U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 (561) 820-8711 Facsimile: (5

n 20 $51.00 Movie tickets $119.27 15 9/3/2005 Bagel Palace $4.06 Bagels $115.21 16 9/4/2005 Bagel Palace $4.06 Bagels $111.15 17 9/3/2005 Yellow Cab $25.00 Taxi fare $86.15 18 9/4/2005 Main Street News $9.59 Newspapers $76.56 19 9/4/2005 Starbucks Coffee $6.82 Coffee $69.74 20 9/5/2005 M

d charging Epstein with promotion money laundering, in violation of 18 U.S.C. § 1956(a)(3)(A). After conferring with the Money Laundering Section at the Department of Justice, it was recommended that I forego the Section 1956 charge and, instead, charge Epstein with aiding and abetting the unlicensed money transmitting by

pproached Jane Doe #7 in Ma.une 2004 and was told that she could model lingerie for a wealthy Palm Beach man for money. and Jane Doe #7 traveled by Yellow Cab from Jane Doe #7's house in West Palm Beach to Epstein's house. They met Epstein outside the house and he took them in to the kitchen where the che

d charging Epstein with promotion money laundering, in violation of 18 U.S.C. § 1956(a)(3)(A). After conferring with the Money Laundering Section at the Department of Justice, it was recommended that I forego the Section 1956 charge and, instead, charge Epstein with aiding and abetting the unlicensed money transmitting by

Jane Doe #7 in May or June 2004 and was told that she could model lingerie for a wealthy Palm Beach man for money. JD#3 and Jane Doe #7 traveled by Yellow Cab from Jane Doe #7's house in West Palm Beach to Epstein's house. They met Epstein outside the house and he took them in to the kitchen where the che