Epstein Secrets

tation cases. 2. In the Spring of 2006, Detective kith the Town of Palm Beach Police Department ("PBPD") contacted me about the investigation of Jeffrey Epstein's solicitation of minors to engage in prostitution and his lewd and lascivious conduct with minors. The FBI opened a case file in July 2006, and I am

DOB a and I DOB Sgt "Illentered the room and explained that based on her own statements, she had implicated herself by bringing underage girls to Epsteins house. was aware of what she had stated and wished to assist further in hopes to receive a lesser charge . provided cellular telephone numbers for

he wanted to make money. She was told she would have to provide a massage and should make $200.00. thought about the offer and agreed to meet with Jeffrey. (Unknown last name) and MIII(Un known last name) picked her up and she was taken to Epstein's house. Upon her arrival to the house she was introdu

in the kitchen of the house. She was also introduced to a white female known to her as M. She was led upstairs to the main bedroom known to her as Jeff Epstein's bedroom . -arranged the massage table and covered the table with a sheet. She brought out the massage oils and laid them next to the massage bed. t

tigator William Riley and his firm, Riley Kiraly. Mr. Epstein is represented by undersigned counsel Roy Black.

, FL 33401. By: RO k LA K, SQ. Counsel for Je ey Epstein Black. Srebnick. Komspan & Shim 201 S. Biscayne

5/2005, Det went to where she met with a fourteen year old white female. The female will hereinafter referred to as "The Victim." Also present was Kathy Back, the victim's thera ist. During an audio taped interview, spoke with the victim who admitted to knowing that worked for a wealthy man and possibl

used the cash in here to fill up the tank and was signed by I searched the 2005 black Cadillac Escalade ESV bearing Florida tag =a, registered to Jeffrey Epstein dob , which was located on the west side of the driveway facing south. I did not find anything in this vehicle. All of the items that were taken into e

: El Registered Sex Offender El Victim sensitive From: FLORIDA Phone #: Fax #: OFFENDER INFORMATION Offender's full name (last, first, MI): EPSTEIN, JEFFREY, E T T-fender num Sending state/AMReceiving state: I, JEFFREY E. EPSTEIN, am applying for transfer of my parole/probation/other supervisi

-fender num Sending state/AMReceiving state: I, JEFFREY E. EPSTEIN, am applying for transfer of my parole/p

or her that same day. remembered it was a weekend as she only worked at the mall on t ekends. took her to the house where she was introduced to , Jeff Epstein's explained that as she was walking up the stairs she observe several assistant. MB took her upstairs to a master bedroom. photographs of naked wome

-fender num Sending state/AMReceiving state: I, JEFFREY E. EPSTEIN, am applying for transfer of my parole/pr

ed me a copy of the concealed weapons permit for Mr. Epstein. It revealed Epstein had a valid permit. There wa

's Office and left a message for PBSP Sgt. Chris Keen, Child Abuse Unit. On 03/15/2005, I went to where I met with white female Also present was Kathy Back, therapist. During an audiotaped inte ew I s oke with about the allegations that were made. ini dense anything had ha ened, only admitting t

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

714- 0546 HOUSE_OVERSIGHT_012210 TAB 4 HOUSE_OVERSIGHT_012211 N 10 11 12 13 18 19 20 21 22 23 MP: Detective Michele Pagan KB: MP: Kathy Back |.D. #8059, reference case number 05-368. The time now, by my watch, is approximately 6 minutes past 2pm on 3/15/05. (Inaudible) High Ridge Family

f Florida 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 Dear TELEPHONE (212) 737-0400 FACSIMILE February 23, 2007 Re: Jeffrey Epstein Thank you once again for meeting with us regarding our client, Jeffrey Epstein. As you know, in advance of last Tuesday's meeting we provided you w

ecordings. You have asked for copies of the transcripts and we have discussed various ways that that might be accomplished without compromising Mr. Epstein's position and rights. To assist in your bringing this investigation to a close, enclosed are highlighted excerpts of the transcripts. The excerpts

was 3 thinking Johanna 4 A Okay, That's fine. 5 Q All right. was there anybody ever at the house 6 that you provided a massage to aside from Jeffrey? 7 A No. No. 8 0 9 him? 10 A NO pgrOD the 140 8A8013:.:04 haever:4a.k -Yovvto t00a4: 11 Q Did be touch himself? 12 A Yes. 13 Q Wou

that might be accomplished without compromising Mr. Epstein's position and rights. To assist in your bringin

choice not to 22 look? 23 A Right. 24 BY DETECTIVE ■ 25 Q Okay NOININ • le M! I II EFTA00223385 DRAFT 1 2 • U. Detective 3 KB: Kathy Back 4 5 MP. I.D. #8059, reference case number 05.368. The time now, by my watch, Is 6 approximately 6 minutes past 2pm on 3/15/05. (Inaudible) I

ry Wireless Handheld Original Message Lefkowitz <[email protected]> , Jeff (USAFLS) (USAFLS) Sent: Wed Nov 28 16:29:09 2007 Subject: Re: Epstein Dear Jeff: I received your email yesterday and was a little surprised at the tone of your letter, given the fact that we spoke last week and had w

# 2 ** PERSONAL ASST/EPSTEIN #1 : #3 : • STILL SUSPECT UCR? : USPECT/ARRESTEE INFORMATION - * * # 3 1-05-000368 Prompt valid in: EPSTEIN, JEFFREY 358 EL BRILLO WY PALM BEACH, FL 000033480 1/20/1953 52 Maximum Age . : 52 Occupation . . : E123425530200 FL Home Phone No. : Race • White

our actions will only have the effect of injuring Mr. Epstein and promoting spurious civil litigation directed

ce and left a message for PBSP Sgt. Chris Keen, Child Abuse Unit. On 03/25 2005, I went to where I met with white female somple Also present was Kathy Back, therapist. During an audiotaped interview, I spoke with about the allegations that were made. alalliehinitially denied anything had happened, onl

ish. conversation occurred between and / that if Jeff asked her was eighteen. ' h white enied whereas told ) age, s e s ould say s "Jeff who Epstein). to go with to but gry when ved Wre illi recalled that the Jeff's house was on a dead end street. All t e girls walked up a drivewa ast wha

an about the allegations anything had happened identified as owed. boyfrien worked for a wea to IIIIIIIIII/Sable Palm where I Also presen was Kathy Back, audiotaped interview I s oke wit that were made. initial oni admitting to going with a ) to Palm Beach to pick up money was en i ie as the c

message for PBSP Sgt. Chris Keen, Child Abuse Unit. On 03/15/2005, I went to High Ridge/Sable Palm where I met with female _ Also present was Kathy Back, therapist. During an audiotaped interview, I spoke with about the allegations that were made. /I anything had happened only admitting t 1-.1alAiW

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

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

ed me a copy of the concealed weapons permit for Mr. Epstein. It revealed Epstein had a valid permit. There wa

message for PBSP Sgt. Chris Keen, Child Abuse Unit. On 03/15/2005, I went to High Ridge/Sable Palm where I met with white female lso present was Kathy Back, therapist. During an audiotaped interview, I spoke with , about the allegations that were made. ; initially denied anything had happened, only

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

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

ed me a copy of the concealed weapons permit for Mr. Epstein. It revealed Epstein had a valid permit. There wa