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room, putting the covers on the table and taking lotions out. She then cold[ that Epstein would be up ina second. The woman left the room, and soon a Epsteis walked in and told[____—“‘s*zdstTtO take off her clothes. As was telling me what had happened, she looked away from me, and with a pointed finger,
e her pants and shirt. [__|removed her shirt and pulled her pants off. [ |stayed in her bra and thong panties. As she finished massaging the small of Epstein‘s back, he then turned onto his back. Epstein instructed|___}o rub his chest and pinch his nipples. As she began to rub his chest, Epstein asked her qu
n’s bedroom desk. This desk had stationary marked Jeffrey E Epstein. I located a wood colored armoire beside
identified as a potential witness/victim through information obtained during the trash pulls. During the sworn taped statement[ | advised she was at Jeffrey Epstein’s house one time, approximately two months ago. She was approached by a sf who was dating roommate, for an opportunity to make some quick money. [_Jadv
n in the kitchen of the house. She was also introduced to a white female known to her as | | 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. |
epartment Agency ORI# FLO 500600 to model lingerie for a wealthy Palm Beacher.[__]was taken to Epstein’s house located on El BrilloWay. [ introduced lo Jeffrey Epstein. Epstein had his personal chef prepare dinner for At the conclusion of dinner] and Epstein brought{__hypstairs into a master bedroom area. observed a
essi stated he was employed for eleven years with Mr. Epstein, from approximately 1993 through 2004. Alessi sta
questions or concerns contact sl Miami b6é PBCRA, b7Cc Epstein's biographical information is the following: Name DOB SSAN Hair Eyes Height Weight Jeffrey E. Epstein 01/20/1953 ME - 3348 Grey Blue 6'0 175 lbs HOUSE_OVERSIGHT_018942 a To: [ con@ Miami Re: 31E-MM-108062, 09/18/2006 LEAD (s) : Set Lead 1: (A
ollowing: Name DOB SSAN Hair Eyes Height Weight Jeffrey E. Epstein 01/20/1953 ME - 3348 Grey Blue 6'0 17
Only three months before the police department probe began, Epstein donated $90,000 to the department for the purchase of a firearms simulator, said Jane Struder, town finance director. The purchase was never made.- The money was returned to Epstein on Monday, she said. Staff writers Andrew Mora and Tim O'Me
stions? Comments? Send an email to webeditocasfnewmexican.00m http://www.freenewmexican.com/story_print.php?storyid=47952 4/25/2007 EFTA01713388 Jeffrey E. Epstein Named CFO of Advo Page 1 of 1 DIRECT Jeffrey E. Epstein Named CFO of Advo Jun 21, 2005 4:58 PM Advo Inc. has tapped Jeffrey E. Epstein to be its
n in southern Santa Fe County, allegedly had sex with five teenagers as young as 14 in his Palm Beach home after luring them to give him massages. Epstein, 53, insists he is innocent and blames his indictment on an overzealous police chief, according to a recent story in the Palm Beach Post. Accordin
East Side. The model asked what he was up to. Epsiein's oellowed answer 'Chasing pussy'" Ry ri Staff 03/Y447 1072 all • Plle Under: Al Gelds:coo Jeffrey Epsfem, R fa Cost" Tucker Carlson VOGUE'S SHAPE 45 OSSA iS A sr toIN Post a Comment (3: ogin Recycier SACK TO FRESH NTELLISENGE 440 RULES 11•IE G
rint.php?storyid=47952 4/25/2007 EFTA01713388 Jeffrey E. Epstein Named CFO of Advo Page 1 of 1 DIRECT
earns, the global investment bank and securities firm. in 1976, Epstein left Dalton for a job at Bear Stearns. By the early 1980s, he had started J. Epstein and Co. That is when he began making his millions in earnest Little is known or said about Epstein's business except this: He manages money for
rint.php?storyid=47952 4/25/2007 EFTA01713388 Jeffrey E. Epstein Named CFO of Advo Page 1 of 1 DIRECT J
station. Police Chief Michael Reiter was so angry with State Attorney Barry Krischer's han- dling of the case that he wrote a memo See EPSTEIN, 58 I. Epstein Indicate page, name of newspaper. city and state.) 18. 58 / The Palm Beach Post West Palm Beach. FL Date: 0726/2006 Edition: Title: After lo
three months before the police department probe began, Epstein donated $90,000 to the department for the purchase of a firearms simulator, said Jane Struder, town finance director. The purchase was never made.- The money was returned to Epstein on Monday, she said. Staff writen Andrew Matra and Tin:
n confided in him. saying. for example. that he had left Bear Stearns in 1981 after he was discovered ex- ecuting "illegal operations." Several of Epsteiris bear Stearns contem- poraries recall that Epstein left the compa- ny very• suddenly. Within the company there were rumors also that he was involved
ho declined comment. Epstein is the president of J Epstein & Co., a money management company based in Manh
, Larry Visoski Flight Engineer: Larry Morrison DATE; - eJ , 2005 FROM r F K TO e /3 I 2. Departure AM rime : 2y PASSENGERS 1. Jeffrey Epstein G. A 1..c 3. 7),9•1,/dab 4. 4/04 11'1 .lam fr./ ozg 5, itiA, de, %. c ). 4 6. 7. 8. 9. 10. 11. 12- 13. 14.
owned by Wexner's even more mysterious protégé, Jeffrey E. Epstein. Epstein, who recently loaned his jet t
ult. They decided to use the press to embarrass Mr. Epstein." But records show that Reiter wrote Krischer o
C. PASSENGER MANIFEST Registration Number- N908.JE Type: B-727-31 Pilots: Dave Rodgers, Larry Wr
owned by Wexner's even more mysterious protégé, Jeffrey E. Epstein. Epstein, who recently loaned his jet to
three months before the police department probe began, Epstein donated $90,000 to the department for the purchase of a firearms simulator, said Jane Struder, town finance director. The purchase was never made. The money was returned to Epstein on Monday, she said. Staff writers Andrew Marra and Tim
eement of the parties. that appearance was rescheduled for July 17, 2007. The day before that scheduled appearance, i.e.. July 16. 2007. counsel for Jeffrey Epstein, who seeks to intervene in this matter, was informed by Deputy Chief that Riley did not have to appear physically before the grand jury if a motio
nformed by Deputy Chief that Riley did not have to appear physically before the grand jury if a motion to quash the subpoena at issue was filed by Epstein before the end of the day on July 17. 2007. As the Government's Response states. Epstein's motion to quash was filed on July 17, 2007 before the clo
he Response of the United States to the Motion of Jeffrey Epstein to Intervene and to Quash Grand Jury Sub
d jury subpoenas to investigator and his firm, Mr. Epstein is represented by undersigned counsel Roy Black.
nly three months before the police department probe began, Epstein donated 890,000 to the department for the purchase of a firearms simulator, said Jane Struder, town finance director. The purchase was never made. The money was returned to Epstein on Monday, she said. EFTA00179045 I. Palm Beach Police Ch
obable cause to charge Epstein with unlawful sex acts with a minor and lewd and lascivious molestation. Jeffrey Epstein Billionaire financier Jeffrey Epstein has been indicted for felony solicitation of prostitution by a grand jury following accusations by teen girls. • Past headlines More crime cov
artment. Gal PRINTTHIS Browse Specials & Deals From Local Dealerships Autos PalmBeachPost.com Palm Beach police spent months sifting through Epstein's trash and watching his waterfront home and Palm Beach International Airport to keep tabs on his private jet. An indictment charging Epstein, 53,
Wednesday, July 26, 2006 Palm Beach billionaire Jeffrey Epstein paid to have underage girls and young wo
Only three months before the police department probe began, Epstein donated $90,000 to the department for the purchase of a firearms simulator, said Jane Struder, town finance director. The purchase was never made. The money was returned to Epstein on Monday, she said. Find this article at: httpilintmv.palm
obable cause to charge Epstein with unlawful sex acts with a minor and lewd and lascivious molestation. Jeffrey Epstein Billionaire financier Jeffrey Epstein has been indicted for felony solicitation of prostitution by a grand jury following accusations by teen girls. • Past headlines More crime cov
artment. Gal PRINTTHIS Browse Specials & Deals From Local Dealerships Autos PalmBeachPost.com Palm Beach police spent months sifting through Epstein's trash and watching his waterfront home and Palm Beach International Airport to keep tabs on his private jet. An indictment charging Epstein, 53,
Wednesday, July 26, 2006 Palm Beach billionaire Jeffrey Epstein paid to have underage girls and young wo
Only three months before the police department probe began, Epstein donated $90,000 to the department for the purchase of a firearms simulator, said Jane Struder, town finance director. The purchase was never made. The money was returned to Epstein on Monday, she said. Find this article at: httpilintmv.palm
and sometimes sex, ac- cording to an investigation by the Palm Beach Police Ef" 8, Department. _ ue Paim Beach police spent months sifting through Ep- stein’s trash and watching his waterfront home and Palm Beach International Airport to keep tabs on his private jet. An indictment Epstein charging Epstein,
Page: HOUSE_OVERSIGHT_019365 →Only three months before the police department probe began, Epstein donated §90,000 to the department for the purchase of a firearms simulator, said Jane Struder, town finance director. The purchase was never made.- The money was returned to Epstein on Monday, she said. Staff writers Andrew Marra and Tim O'Me
Page: HOUSE_OVERSIGHT_019366 →. “We've received the re- ferral, and we're reviewing it,” said FBI spokeswoman Judy Orihuela in Miami. The chief himself has come under attack from Ep- stein’s lawyers and friends in New York, where he has a home, The New York Post quoted Epstein’s prominent New York lawyer, Gerald Lefcourt, as saying his
Page: HOUSE_OVERSIGHT_019368 →Entities connected to both Jeffrey Epstein and Jane Struder

Marc Rich
PERSONLeon Black
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Prince Andrew
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Ghislaine Maxwell
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Woody Allen
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John F. Kennedy
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Joi Ito
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Alan Dershowitz
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George Mitchell
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George W. Bush
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Martin Nowak
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Donald Trump
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United States
LOCATION
Lawrence Krauss
PERSONJack Goldberger
PERSON
Sarah Kellen
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Joe Biden
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Prince Charles
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Michael Wolff
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Larry Summers
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