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e again to telephone me. IIV and I thanked Mrs. for her time and left the area. t illi tated she would ask er again after as to what happened at Epstein s house. I informed her that had my telephone number and hopefully she would call. • r daughter. and I then attempted con n xahat We met with
number as stated she inadvertently told about rp oice investigation because had call e er to to her about how she just received a rent from Jeff Epstein. had called her to tell her that she was giverarsatal—carra-2945 Silver Nissan Sentra, to utilize to visit family and visit Jeff. Easked her what
0/07/05 On March 30, 2005, I was asked by to begin conducting surveillance and trash pu s reference conducting a criminal investigation involving Jef rey Epstein. I was 0 advised that Epstein was possibly engaging in sexual contact with young females. On March 30, 2005, I made contact with Town of Palm Bea
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 important messa e note a er addressed to J.E date 03 29 05 at 8:15 p.m. reference , U.S Airways boarding pass copy for passeng
respondence from Armani Exchan e addressed to , Jeffrey E. Epstein notepaper with an important messa e no
respondence from Armani Exchan e addressed to , Jeffrey E. Epstein notepaper with an important messa e not
It WEST PALM BEACH FL 33415-2772, PALM BEACH COUNTY (Jun 2004 - May 2007) . WEST PALM BEACH FL 33415-3746. PALM BEACH COUNTY (CM 2002 - May 2007) LLYWOOD FL 33022-3340, BROWARD COUNTY (Jan 2005 - Jul 2005) LAKE WORTH FL 33463-2217, PALM BEACH COUNTY (Aug 2003 - Oct 2004) WEST PALM BEACH FL 3341q-4432
SD Do ;,A8/18/2008 Page 4 of 21 ktIVA4 . PLEA IN THE CIRCUIT COURT THE FOLLOWING IS TO REFLECT ALI. TERMS OF THE NEGOTIATED SI TTLFMEN I Name: Jeffrey E. Epstein Plea: Guilty A 6e4 /9—,—..... . _charge Cpynt Lessei _Dee' ep &b 06CF00945 Felony Solicitation of Prostitution 1 No 3 FUT rocuring Pers
told detectives, 'I'm like a Heidi Fleiss.'"). EFTA00234424 Case 9:08-cv-80804-KAM Document 11 Entered on FLSD Docket 08)18:2008 Page 2 of 11 Epstein," (Notice of Removal, DE 1, p. 3) and that Plaintiff fraudulently joined her in this action to prevent complete diversity.2 3. As demonstrated in Pl
ALI. TERMS OF THE NEGOTIATED SI TTLFMEN I Name: Jeffrey E. Epstein Plea: Guilty A 6e4 /9—,—..... . _char
ut, however, that there is a question of whether Defendant Epstein is actually a citizen of Florida because he is n
ALI. TERMS OF THE NEGOTIATED SI TTLFMEN I Name: Jeffrey E. Epstein Plea: Guilty A 6e4 /9—,—..... . _charg
7 (reporting "Some of the girls, legal documents indicate, were recruited by I now 21, who described herself as `like Heidi Fleiss,' the notorious Hollywoodo madam."); Palm Beach Post, Aug. 14, 2006 (reporting that Defendant's told detectives, 'I'm like a Heidi Fleiss.'"). EFTA00234424 Case 9:08-cv-8
N UNLIMITED POWKND MIN 298 12/24 10:149 INCOMING I MIN UNUMITED WWKNO MIN 299 1224 11:209 INCOMING 13MIN UNLIMITED NAVKND MIN Account Name JEFFREY E EPSTEIN Date of Inyoic—el January 03, 2006 Page 7 of 12 DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR Number - Continued Qnty Charge Item Date T
IN UNLIMITED NAVKND MIN Account Name JEFFREY E EPSTEIN Date of Inyoic—el January 03, 2006 Page 7 of 1
OMING 13MIN UNLIMITED NAVKND MIN Account Name JEFFREY E EPSTEIN Date of Inyoic—el January 03, 2006 Pag
TO MOBL 34 04/26 1007A INCOMING 2MIN SHARED MOBL TO MOBL 35 04/26 10:09A 4 MIN SHARED ANYTIME MINS 1 EVT 1.25 411 INFO 1.25 36 04/26 1010A HOLLYWOOD FL 4 MIN SHARED ANYTIME MINS 1EVT CALL COMPLETION 37 04/26 10.14A WPALMBEACH FL ?MIN SHARED ANYTIME MINS 38 04/26 10:23A WPALMBEACH FL 2MIN
Date: Monday, January 13 2014 08:14 PM Subject: mission acomplished for some From: Boris Nikolic <j > To: Jeffrey Epstein ([email protected]) <[email protected]>; Philanthropy — Full text articles Revealed: the world’s most admired people Stephan Shakespeare —
Page: HOUSE_OVERSIGHT_022344 →d for some From: Boris Nikolic <j > To: Jeffrey Epstein ([email protected]) <[email protected]>;
Page: HOUSE_OVERSIGHT_022344 →hile Warren Buffett, who is admired in India, Pakistan and China, was 8th in the world. Actors and musicians do less well. With the exception of the Bollywood superstar Amitabh Bachchan, Ms Jolie and Stephen Fry, who confirms his enormous Twitter following by making 7th in Britain, just below Desmond Tutu.
Page: HOUSE_OVERSIGHT_022344 →Date: From: To: Monday, January 13 2014 08:14 PM Subject: mission acomplished for some Boris Nikolic Jeffrey Epstein ([email protected]) <[email protected]>; Philanthropy - Full text articles Revealed: the world's most admired people Stephan Shakespeare - Ti
Page: HOUSE_OVERSIGHT_028529 →ission acomplished for some Boris Nikolic Jeffrey Epstein ([email protected]) <[email protected]>;
Page: HOUSE_OVERSIGHT_028529 →while Warren Buffett, who is admired in India, Pakistan and China, was 8th in the world. Actors and musicians do less well. With the exception of the Bollywood superstar Amitabh Bachchan, Ms Jolie and Stephen Fry, who confirms his enormous Twitter following by making 7th in Britain, just below Desmond Tutu.
Page: HOUSE_OVERSIGHT_028529 →EPSTEIN CIVIL LITIGATION CASES Case Number Judge Plaintiff's Counsel 08CV80069 Jane Doe #1'. Epstein Kenneth A. Mama Case closed. (Was Jeffrey Herman) 08CV80119 Jane Doe #2'. Epstein Kenneth A. Man-a Jeffrey Herman, Esq. Herman & Mermelstein,
#1'. Epstein Kenneth A. Mama Case closed. (Was Jeffrey Herman) 08CV80119 Jane Doe #2'. Epstein Kenne
e 404 Lake Worth. FL 33461 Phone: Fax: 561-588-8819 08CV80893 Jane Doe'. Epstein Kenneth A. Marra Brad Edwards Esq. 2028 Street, Suite 202 Holl ywood, Florida 33020 laiiiiiiiiiiiim EFTA00204633
From: e b Sent: Wednesday, September 28, 2016 12:46 AM To: Jeffrey E. Subject: Re: Deepak Chopra Hi Jeff Did not find him. All the participants got a book on genes and f=od which he wrote. Probably we could meet him s
nt: Wednesday, September 28, 2016 12:46 AM To: Jeffrey E. Subject: Re: Deepak Chopra Hi Jeff Did not
pen with you, hes very amus=ng and a good guy filled with troves of stories. if you see him= you might enjoy a conversation. he is the guru&nbs=; to hollywood &n=sp; please note The information contained in this=communication is confidential, may be attorney-client privileged, may the use of the a=dressee.
on 552): Privacy Act of 1974 (PA) (Title 5, United States Code, Section 552a): and/or Litigation FOIA/PA Requester. Martin Weinberg Subject: Jeffrey P.netei n Computer or Case Identification Number. Title of Case: °File 3113444-10R067 -IA Serials Reviewed: ALT. K Litigation K Executive
1 S 5/14/05. Now York. NY 4:12 AM (F) 1 - S $ 5/14/05 New York, NY 4:13 AM (F) 2 - S $ 5/14/05 Incoming 4:30 AM 1 S S $ 5/14105 Hollywood FL 4:53 AM 6 - $ 5/14/05 Hollywood, FL 4:59AM 1 S 5/1005 Holly/rood, FL 6:00 AM 1 • S $ 5/14/05 Hollywood, FL 5:01 AM 1 S - S 5/14/
Entities connected to both Jeffrey Epstein and Hollywood

Marc Rich
PERSONLeon Black
PERSON
Ghislaine Maxwell
PERSON
T-Mobile
ORGANIZATION
Boris Nikolic
PERSON
NEW YORK NY
LOCATION
Joi Ito
PERSON
Alan Dershowitz
PERSON
George Mitchell
PERSON
George W. Bush
PERSON
United States
LOCATION
Condoleezza Rice
PERSON
Glenn Dubin
PERSON
Stephen Hawking
PERSON
Joe Biden
PERSON
Prince Charles
PERSONJane Doe
PERSON
Department of Justice
ORGANIZATIONMaria Farmer
PERSON
Kenneth Marra
PERSON