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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
poena process server. They were both scheduled to appear on Monday November 21, 2005 at 12:00 p.m. On November 21, 2005, I met with ASA Weiss, Atty. Donnie Murrell and Juan and Maria Alessi at the State Attorney Office. ASA Weiss had requested a court reporter to be present to take the statement of the Alessi s.
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 reg., to this same address. Finally, a third call is received by at 12:02 pm from the same corporat
t were I sifted '1 correspondence from Armani , Jeffrey E. Epstein notepaper important mes er addressed t
nd explained to her that I appreciated her coming to the police station for the interview. During the sworn taped statement, she advised she was at Jeffrey Epstein s house o pvit imately two months ago, she was approached by a girl, ( who was dating her roommate, to make some quick money. advised she was in ne
isted n the m and IIIII. The cellular telephones and are both assigned to Cingular Cellular Service. Other notes were found within the trash on Jeffrey Epst ' paper contained telephone numbers. One note had ' with written on it. This cellular number • gne to Cingu ar Ce ular Service. Another sheet had
last person she brought to Epstein. She further state t she had changed her cellular number to avoid being contacted by . She continued that when Epstiii, announces to would contact istant that he is traveling to Peach, range girls for PvIt. i , later fied as Date of Birth , had told that Jeff
from Epstein's property. I took the trash bags to the , an 29 05 at 8:15 p. sanitation department were I sifted '1 correspondence from Armani , Jeffrey E. Epstein notepaper important mes er addressed to m. reference , U.S Airways • EFTA00084644 • • Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page:
ke monies providing a massage to Epstein for $200.00. ha rmed her that she would have to ptovide this massage topless. de the arrangements with Epste* his assistants and took to the house. Dorschel stated nd she entered through a glass door that led into a kitchen. took her upstairs, to a mas
t were I sifted '1 correspondence from Armani , Jeffrey E. Epstein notepaper important mes er addressed to
ded me a copy o the concealed weapons permit for Mr. Epstein. It revealed Epstein had a valid permit. There wa
otified to assist in trash pulls at the residen frey Epstein, 358 El Brillo, Palm Beach, Florida. I observed
a subpoena process server. They were both scheduled to appear on Monday November 21, 2005 at 12:00 p.m. ovembsaa,aga5 I met with ASA Weiss, Atty. Donnie Murrell and and at the State Attorney Office. ASA Weiss had no ted a court report sent to take the statement of the s. I spoke with , in the presence of
able to identif Sgt Frick entered the room and explained that based on her own statements, she had implicated herself by bringing underage girls to Epsteins house. Robson was aware of what she had stated and wished to assist further in hopes to receive a lesser charge . Robson provided cellular telephone
Page: Epstein_Part_21_Redacted_p6 →15 Dear [ ]: We write to request an investigation of the actions of Palm Beach County Detective Joseph Recarey ("Recarey") in the investigation of Jeffrey E. Epstein ("Epstein"). Detective Recarey's conduct of the investigation; his presentation of the investigation to the State Attorney; and his conduct subsequ
Page: Epstein_Part_21_Redacted_p20 →oseph Recarey ("Recarey") in the investigation of Jeffrey E. Epstein ("Epstein"). Detective Recarey's conduc
Page: Epstein_Part_21_Redacted_p20 →oseph Recarey ("Recarey") in the investigation of Jeffrey E. Epstein ("Epstein"). Detective Recarey's conduct
Page: Epstein_Part_21_Redacted_p20 →tated that he was employed for eleven years with Mr. Epstein. He originally was hired as a part time employee
Page: Epstein_Part_21_Redacted_p56 →oena process server. They were both scheduled to appear on Monday November 21, 2005 at 12:00 p.m. On November 21, 2005, I met with ASA Weiss, Atty. Donnie Murrell and Juan and Maria Alessi at the State Attorney Office. ASA Weiss had requested a court reporter to be present to take the statement of the Alessi
Page: Epstein_Part_21_Redacted_p56 →t: RE: Visoski attorney Date: Mon, 27 Apr 2020 21:10:48 +0000 =1, we did not realize that this separate case was also an investigation relating to Epstein. Our bosses have asked us to coordinate with that investigation. Should we talk directly with that team, or have a call all together? We were a lit
ce to chat. Thanks. Ori inal Messa e From: Sent: Thursday. April 23.2020 15:33 To: Cc: Subject: RE: Visoski attorney Sure -- the attorney is Donnie Murrell, and his contact info is: L.D. MURRELL, P.A. Lany Donald "Donnie" Murrell, Jr. 400 Executive Center Drive Suite 201--Executive Center Plaza West
vailable. From: Sent: on ay, pn , • • Subject: RE: tttorney we did not realize that this separate case was also an investigation relating to Epstein. Our bosses have asked us to coordinate with that investigation. Should we talk directly with that team, or have a call all together? We were a litt
agents not to contact counsel until we've all had a chance to chat. Thanks. Ori inal Messa e From Subject: RE: torney Sure -- the attorney is Donnie Murrell, and his contact info is: L.D. MURRELL, P.A. Larry Donald "Donnie" Murrell, Jr. Original Message From: Subject: attorney EFTA00153825 Hey
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 →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
Page: Epstein_Part_19_Redacted_p31 →om Armani Exchange addressed to Nada Marcinkova, Jeffrey E. Epstein notepaper with Julie (561)801-3590., an
Page: Epstein_Part_19_Redacted_p31 →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 →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
Page: Epstein_Part_23_Redacted_p32 →om Armani Exchange addressed to Nada Marcinkova, Jeffrey E. Epstein notepaper with - (561), ___J, an imp
Page: Epstein_Part_23_Redacted_p32 →Entities connected to both Jeffrey Epstein and Donnie Murrell

Marc Rich
PERSONDarren Indyke
PERSONLarry Visoski
PERSONLeon Black
PERSON
Ghislaine Maxwell
PERSON
Alan Dershowitz
PERSON
Donald Trump
PERSON
Jes Staley
PERSONPeggy Siegal
PERSONJack Goldberger
PERSON
Sarah Kellen
PERSON
Joe Biden
PERSONJanusz Banasiak
PERSON
Barry Diller
PERSONMaria Farmer
PERSON
Jean-Luc Brunel
PERSON
Alfredo Rodriguez
PERSON
St Thomas
LOCATION
David Rodgers
PERSON
Palm Beach
LOCATION