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esses 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 same corp
ted collected mail correspondence from Armani , Jeffrey E. Epstein notepaper , animportant message notepap
to through its contents. I Exchange addressed to with Julie the sanitation department were I sifted collected mail correspondence from Armani , Jeffrey E. Epstein notepaper , animportant message notepaper addressed to J.E dated 03 29 05 at 8:15 p.m. reference Peggy Seagal, U.S Airways boarding pass copy for
th her. She expressed, i er aughter had information she wanted to assist. As we interviewed , she denied having any inappropriate encounters wit Je Epstein . She stated she had gone to Jeff s EFTA00180537 Date: 7/25/06 Time: 8:47:53 PALM BEACH POLICE DEPARTMENT Page: 30 Incident Report Program:
for her that same day. remember was a weekend as she only worked at the mall on the weekends. took her to the house where she was introduced to , Jeff Epstein's assistant. took her upstairs to a master bedroom. explained that as she was walking up the stairs she observed several holographs of naked women
ted collected mail correspondence from Armani , Jeffrey E. Epstein notepaper , animportant message notepape
ed me a copy of the concealed weapons permit for Mr. Epstein. It revealed Epstein had a valid permit. There wa
u .; On 04/06/2005, I faxed sub oena requests to SA Mighdolls office for Epstein, and s hone records. (Phone numbers ). On 04/06/2005, I called Summit Christian School, , ext 311, and spoke with Princi al Rick Heers. He con rme that they had a student by the name of . He requested a written request prior to rel
he trash bags to the sanitation department were I sifted through its contents. I collected mail correspondence from Armani Exchan e addressed to , Jeffrey E. Epstein notepaper with , an mpor ant message notepaper addressed to J.E date 03 29 05 at :15 p.m. reference Peggy Seagal, U.S Airways boarding pass copy
s She Earned and Lies About Being "Given" a Csit y Epstein: Detective failed to include in the Police Repo
respondence from Armani Exchan e addressed to , Jeffrey E. Epstein notepaper with , an mpor ant message n
ce were turned over to Detective for evidentiary purposes. On June 14, 2005, Detective contacted me and advised that the airplane belonging to e rey Epstein of 358 El Brillo Way was parked at the Palm Beach International Airport. Detective III" requested that I begin trash pulls for the purpose of gath
hat same day. III! remembered it was a weekend as she only worked at the mall on the wee ends. took her to the house where she was introduced to , Jeff Epstein's assistant. took her upstairs to a master bedroom. explained that as she was walking up the stairs she observe several hotographs of naked women a
respondence from Armani Exchan e addressed to , Jeffrey E. Epstein notepaper with , an mpor ant message no
me a coll ilc i the concealed weapons permit for Mr. Epstein. It revealed Epstein had a valid permit. There wa
sage receipt •a e On 04/06/2005, I faxed sub oena requests to SA office for Epstein, and s phone records. one numbers & On 04/06/2005, I called Summit Christian School, ext 311, and spoke with Principal Rick Heers. He con irme a they had a student by the name of . He requested a written request prior to releas
PBPD Possible charge : Lewd exhibition 800.04(7)(a) and (c) iological father) & ma 12 (biological mother) Suspect: Jeffrey E. E stein w/m Dola Pam Beach, Florida 33480 Joint y wt parents, sta with father fora car now living full time with mother. Presently enrolled in High Ridge/
hat had offered her an opportunity to make money. identified boss as a male named "Jeff' who lived in Palm Beach. Laterpositively identified as Jeffrey Epstein explained that she was firstaiached by to o with her to Jeff's house one day when they were hanging out with Ac co . to she was not sure exactl
g what did they want. stated the were there to see Jeff. The male allowed them to continue walking up to the house. stated the man told them that Epstein was not there but was expected back. He allow em to enter the house, via the kitchen. He offered them something to drink while they waited inside.a
ather) & ma 12 (biological mother) Suspect: Jeffrey E. E stein w/m Dola Pam Beach, Florida 33480 Join
ather) & ma 12 (biological mother) Suspect: Jeffrey E. E stein w/m Dola Pam Beach, Florida 33480 Joint
ed me a copy of the concealed weapons permit for Mr. Epstein. It revealed Epstein had a valid permit. There w
ges from indicating 11:00. On 04/06/2005, I faxed subpoena requests to face frE stein and hone records. (Phone numbers On 04/06/2005, I called Summit Christian School, ands oke with He confirmed that they had a stu ent y t e name . He request a written request prior to releasing any additional information. n
RY BY FACSIMILE May 19, 2008 Jay P. Lefkowitz, Esq. Kirkland & Ellis LLP Citigroup Center 153 East 53rd Street New York, New York 10022-4675 Re: Jeffrey Epstein Dear Mr. Lefkowitz, I am in receipt of your e-mail dated May 19, 2008 to the United States Attorney. The U.S. Attomey would like me to advise you th
l dated May 19, 2008 to the United States Attorney. The U.S. Attomey would like me to advise you that all communications and inquiries related to the Epstein matter, will be handled by AUSA Marie Villafana and/or her supervisor, Karen Atkinson, so he does not intend to respond to your e-mail or calls unles
nt you for anything? A. No. Q. Good for you. Okay I want to talk to you about a man that you know by the name of Jeffrey Epstein. A. Uh-huh. You know Jeffrey, do you not? I met him once, Q. Okay. And now before you went to Jeffrey Epstein's house, had you ever heard of him before? A. Yes, | | had told m
ut a man that you know by the name of Jeffrey Epstein. A. Uh-huh. You know Jeffrey, do you not? I met him once, Q. Okay. And now before you went to Jeffrey Epstein's house, had you ever heard of him before? A. Yes, | | had told me about him, [I Q. And what had RR coi you about Mr. Epstein? A, She told me that h
2008.” t “Accordingly, I have now confirmed with Mr. Epstein's Florida counsel that the state's attorney's off
She’s my ex-boyfriend's cousin. And what's your ex-boyfriend's name? Zack is that his last name? J? Yes. What schcol does he go to? {inaudible} Summit Christian School. And you said he’s your ex-boyfriend. How long ago was that? | don't know. Like two months, two months and a half ago. Hew long did you go out with
985 Public Records Request No.: 17-295 -4, he turned aroun wa EpttltreTtiZee.etions- su di. not . ( later explained 'that stated she was di Epstein, told her that she had a really hot body." Epstein excused himself and went to the bathroom where she believed he masturbated again. Epstein return
Page: Epstein_Part_19_Redacted_p14 →sked - what happened, stating that she had heard rumors that was going to press charges. Robson asked if they, meaning ' parents, knew about Jeffery. Robson claimed to have heard that - ' father had found out about Jeffrey. told Robson that they (her parents) did not know anything about Ep
Page: Epstein_Part_19_Redacted_p19 →ed me a copy of the concealed weapons permit for Mr. Epstein. It revealed Epstein had a valid permit. There wa
Page: Epstein_Part_19_Redacted_p19 →ghdolls office for Epstein, Robson and s phone records. (Phone numbers (561)832-4117, (561)317-2143,(561)908-0282 & (561 On 04/06/2005, I called Summit Christian School, 561-686-8031, ext 311, and spoke with Principal Rick Heers. He confirmed that they had a student by the name of Zack Bryan. He requested a written
Page: Epstein_Part_19_Redacted_p20 →DEPARTMENT Page: 14 rime: 13:02:26 Incident Report Program: CMS301L 7ase No • 1-05-000368 (Continued) stated the man told them that Epstein was not there but was expected back. He allowed them to enter the house, via the kitchen. He offered them something to drink while they waited insi
Page: Epstein_Part_23_Redacted_p15 →d - , what happened, stating that she had heard rumors that - was going to press charges. Robson asked if they, meaning - parents, knew about Jeffery. Robson claimed to have heard that - " father had found out about Jeffrey. told Robson that they (her parents) did not know anything about
Page: Epstein_Part_23_Redacted_p20 →ed me a copy of the concealed weapons permit for Mr. Epstein. It revealed Epstein had a valid permit. There wa
Page: Epstein_Part_23_Redacted_p20 →hdolls office for Epstein, Robson and s phone records. (Phone numbers (561)832-4117, (561)317-2143,(561) & (561) _). On 04/06/2005, I called Summit Christian School, 561-686-8031, ext 311, and spoke with Principal Rick Heers. He confirmed that they had a student by the name of Zack Bryan. He requested a written
Page: Epstein_Part_23_Redacted_p21 →y not. 18 HR: Okay, well. ... 19 - That's why I'm not there, because my school thought that too. 20 HR: Okay, this is what I'll do. I'll call Jeffrey tonight and I'll give you a call back 21 tomorrow. 22 ■ Okay. 23 HR: Okay? Page 3 of 4 07/26/17 Page 14 of 81 Public Records Request No.:
Page: Epstein_Part_08_Redacted_p13 →r ex-boyfriend's name? 9 - Zack Brian. 1 O MP: Is that his last name? Brian? 11 - Yes. 12 MP: What school does he go to? 13 - (inaudible) Summit Christian School. 14 MP: And you said he's your ex-boyfriend. How long ago was that? 15 - I don't know. Like two months, two months and a half ago. 16 MP: How
Page: Epstein_Part_08_Redacted_p16 →Entities connected to both Jeffrey Epstein and Summit Christian School

Marc Rich
PERSONLarry Visoski
PERSONLeon Black
PERSON
Ghislaine Maxwell
PERSON
Woody Allen
PERSON
Alan Dershowitz
PERSON
Donald Trump
PERSONPeggy Siegal
PERSONJack Goldberger
PERSON
Sarah Kellen
PERSON
Joe Biden
PERSONJanusz Banasiak
PERSONSouthern District
LOCATION
Barry Diller
PERSON
Jean-Luc Brunel
PERSONMaria Farmer
PERSON
Alfredo Rodriguez
PERSON
Julie K. Brown
PERSON
St Thomas
LOCATION
David Rodgers
PERSON