Epstein Secrets

e bic telephone calls start on February 6, 2005 at 12:49 pm.; the same day which the victim and the victim's father stated the incident occurred at Epstein s house. The first incoming call was from iis residence atL__—S—___]| The second incoming call from qs HOUSE_OVERSIGHT_019017 Date: 7/13/06 “PALM BE

5/2006 To: Miami attn: ssal__ From: Miami Squad PB-2, PBCRA Contact: SA Approved By: Drafted By: Case ID #: 31E-MM-108062™ Title: /CHANGED JHFFREY,APSTEIN; WSTA - CHILD PROSTITUTION Synopsis: To request assignment of co-case agent and submit documents to case file. Previous Title: Title marked_"Chang

between and MN asked what happened, stating that she ha eard rumors that was going to press charges. po asked if they, meaning arents, knew about Jeffery. - claimed to have heard that father had found out about — Jeffrey. told MMMM that the parents) did not know anything about Epstein. [EE told that E

inesses 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[__Jat 12:02 pm from the same corpo

l, we inspected the bags where several notes and papers were found. These notes contained names of girls with times. Additionally, there was a note Sean Jeffrey Epstein on a notepad, which stated,"For a good time aT Also, there was another telephone number on the note Also found was a written note, which stated, can

the trash bags to the sanitation department were I sifted through its contents. _I collected mail correspondence from Armani Exchange addressed to , Jeffrey E. Epstein notepaper with an important message notepaper addressed to [_|dated 03729705 at 8:15 p.m. reference Peggy Seagal, U.S Airways boarding pass copy for

her that same day. [___]remembered was a weekend as she only worked at the mall on the weekends. took her to the house where she was introduced to J) Jeff Epstein's assistant. [ERtook her upstairs to a master bedroom. explained that as she was walking up the stairs she observed several hotographs of naked women a

te: 12/05/2006 To: Miami attn: ssal__ From: Miami Squad PB-2, PBCRA Contact: SA Approved By: Drafted By: Case ID #: 31E-MM-108062™ Title: /CHANGED JHFFREY,APSTEIN; WSTA - CHILD PROSTITUTION Synopsis: To request assignment of co-case agent and submit documents to case file. Previous Title: Title marke

tit of the interviewing agents and the nature of the interview, PT provided the following information: b6é b7C [-—_]was employed as the[__ sds for: JEFFREY EPSTEIN's residence on the island of Palm Beach, Florida. She began working for EPSTEIN approximatel stated Pd (bel deve by to be EPSTEIN's girlfriend at the

orrespondence from Armani Exchange addressed to , Jeffrey E. Epstein notepaper with an important message notep

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

ts of these vehicles appeared to be housekeepers, maintenance men, and gardeners. . At 9:38 a.m., I met with Town of Palm Beach sanitation employee, Jessie Jones. I observed Jones enter the driveway of 358 El Brillo Way and collect the trash from Epstein s property. I followed Jessie to a predetermined area at

:00 p.m. and introduced myself then told her that I wouild contact her at a later date. On 03-11-04, I left a message for to call me regarding the Epstion incident. Her phone number is name Investigation Continues File 2600 August 10, 2004 Dot. CONFIDENTIAL SONY_GM_00329840 EFTA_00202566 EFTA0

bove referenced subpoena was received from the SAO and was served on Bell South via fax. On 02/12/02, an inquiry into corporations on line revealed Jeffrey E. Epstein related to three Florida entities: Financial Strategy Group, Inc; Ghislaine Corp; Financial Trustees, Inc. None of the aforementioned entities are

casssions and described the telephone ails as mon call in saying when they were going to drop of particular girls. All three girls said Maxwell and Epstein were secretive about what was going on at the house, and at least two of the girls complained about Epstein touching them inappropriately. They sai

02562 EFTA01308891 Narrative/Notes A check of Jeffrey E Epstein, DOB 01/20/53, revealed an expired florid

l is clearly exempt from public inspection under the Public Records Law. Fla. Stat. §119.071(2Xd), referring to Section 24(a), Art. I, Fla. Const. D. Epstein's Requests are Unduly Burdensome Finally, even if subject to disclosure under the Public Records Law, Mr. Epstein's request for la]ll cell phone reco

02, an inquiry into corporations on line revealed Jeffrey E. Epstein related to three Florida entities: Finan

ain documents and associated testimony sought by Mr. Epstein, including personal cell phone records, calendars

September 23, 2005 Det. On or about September 26, 2005 at approximately 0900 hours, I responded to 358 El Brillo and met with PB Sanitation worker Jessie Jones. I observed Jones enter the driveway of 358 El Brillo, where no trash was located within the receptacles. I left the area without incident and noti

bove referenced subpoena was received from the SAO and was served on Bell South via fax. On 02/12/02, an inquiry into corporations on line revealed Jeffrey E. Epstein related to three Florida entities: Financial Strategy Group, Inc; Ghislaine Corp; Financial Trustees, Inc. None of the aforementioned entities are

hout any trash bags from Epstein's property. I then followed Williams to a predetermined location, to confirm that no trash had been collected from Epsteins property. Williams advised me that Epstein's trash containers were empty. No other action was taken. File82600-8 Det: Lee 11/16/2005 SDNY_GM_027

eft which met with negative results. A check of Jeffrey E Epstein, DOB 01/20/53, revealed an expired florid

02, an inquiry into corporations on line revealed Jeffrey E. Epstein related to three Florida entities: Finan

hat Epstein has now resolved the criminal case. "Mr. Epstein accepted responsibility for the charges, relating

er 23, 2005 Det. Krauel On or about September 26, 2005 at approximately 0900 hours, I responded to 358 El Brillo and met with PB Sanitation worker Jessie Jones. I observed Jones enter the driveway of 358 El Brillo, where no trash was located within the receptacles. I left the area without incident and notif

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

to the sanitation department were I sifted through its contents. I collected mail correspondence from Armani Exchange addressed to Nada Marcinkova, Jeffrey E. Epstein notepaper with Julie (561)801-3590., an important message notepaper addressed to J.E dated 03/29/05 at 8:15 p.m. reference Peggy Seagal, U.S Airway

om Armani Exchange addressed to Nada Marcinkova, Jeffrey E. Epstein notepaper with Julie (561)801-3590., an

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

to the sanitation department were I sifted through its contents. I collected mail correspondence from Armani Exchange addressed to Nada Marcinkova, Jeffrey E. Epstein notepaper with - (561), ___J, an important message notepaper addressed to J.E dated 03/29/05 at 8:15 p.m. reference Peggy Seagal, U.S Airways

om Armani Exchange addressed to Nada Marcinkova, Jeffrey E. Epstein notepaper with - (561), ___J, an imp