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

was registered to A query of (—CC—CédS rleVeel ed that she is the daughter of L_——~—“‘(SWsédIANG:«CiSs Currently residing at in West Palm Beach. Det. Caristo and I attempted contact with with negative results. I left my business card on her front door requesting she return my call. We then responded to in

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 registered to this same address. Finally, a third call is received by at 12:02 pm from the same corp

ted collected mail correspondence from Armani , Jeffrey E. Epstein notepaper , animportant message notepap

to through its contents. I Exchange addressed to with Julie the sanitation department were I sifted collected mail correspondence from Armani , Jeffrey E. Epstein notepaper , animportant message notepaper addressed to J.E dated 03 29 05 at 8:15 p.m. reference Peggy Seagal, U.S Airways boarding pass copy for

th her. She expressed, i er aughter had information she wanted to assist. As we interviewed , she denied having any inappropriate encounters wit Je Epstein . She stated she had gone to Jeff s EFTA00180537 Date: 7/25/06 Time: 8:47:53 PALM BEACH POLICE DEPARTMENT Page: 30 Incident Report Program:

for her that same day. remember was a weekend as she only worked at the mall on the weekends. took her to the house where she was introduced to , Jeff Epstein's assistant. took her upstairs to a master bedroom. explained that as she was walking up the stairs she observed several holographs of naked women

ted collected mail correspondence from Armani , Jeffrey E. Epstein notepaper , animportant message notepape

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

was re istered to A query of revealed that s e is the daughter of Scott and is current y residing at 4938 21 Road North in West Palm BeatiliDet. Caristo and I attempted contact with with negative results. I left my business card on her front door requesting she return my call. We then responded to

During a sworn taped statement,. stated she met Jeffrey E stein over a ear ago. She was sixteen years of ag

n a dresser were two DVD's and two VCR tapes. These items were taken into evidence. searched a 2004 black Chevy Suburb Florida tag registered to Jeffrey Epstein DOB which was located on e east side of the driveway facing south. I found a Thrifty rental agreement between the passenger seat and the middle conso

avit Palm Beach Police Department Agency O1W FLO 500600 table, straddling Epstein to massage his back. While doing this her buttocks were touching Epsteins. was instructed to return to the ground at which time Epstein turned to have his chest rubbed. advised she was sure he was masturbating based on h

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. ,

h her. She expressed, if her daughter had information she wanted to assist. As we interviewed she denied having any inappropriate encounters with Je Epstein . She stated she had gone to Jeff s in Loxahatchee, We met with oor. We explained may have additional worked for Jeff. Mrs. EFTA00232070 Date

orrespondence from Armani Exchan e addressed to Jeffrey E. Epstein notepaper with 561 messa e note a er a

ssi stated he was employed for eleven years with Mr. Epstein, from approximately 1993 through 2004. Alessi sta

The telephone number was re istered to -of- A query of revealed that she is the aughter o and is current y residing at in West Pa m Beac . Det. Caristo and I attempted with negative results. I left my business card on her front door re nesting she return my call. We then responded to IIIII I in We

DVD's and two VCR tapes. These items were taken into evidence. We searched a 2004 black Chevy Suburban bearing Florida tag X99-EGL, registered to Jeffrey Epstein DOB , which was located on the east side of the driveway facing soutilli I l found a Thrifty rental agreement between the passenger seat and the middl

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 registered to this same address. Finally, a third call is received by at 12:02 pm from the same corp

on between and asked what happened, stating that she ad hear rumors t at was going to press charges. asked if they, meaning arents, knew about Jeffery. claimed to have heard t at father had found out a out Jeffrey. IIII ' tol that the her parents) did not know anything a out Epstein. told t

ith her. She expressed, if er daughter had information she wanted to assist. As we interviewed she denied having any inappropriate encounters wit Je Epstein She stated she had gone to Jeff s in Loxahatchee, We met with front door. We explained may have additional worked for-Jef-f. Mrs. EFTA00232834

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

xecution. Several interior decorators were located on the property. I spoke with Mark Zeff, of in New York. Mr. Zeff stated he is the designer for r. Epstein's omes. He advised he was contacted in March of 2005 to do a complete overhaul on the house. He advised he was on the phone with Mr. Epstein when off

I sifted lected mail correspondence from Armani Jeffrey E. Epstein notepaper message notepaper addressed to

The telephone number was re istered to of A • ery of revealed that she is the •aug er o and is current y residing at in West Pa m :eac . Det. Caristo and I attempted with negative results. I left my business card on her front door requesting she return my call. We then responded to in West Palm

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 registered to this same address. Finally, a third call is received bye at 12:02 pm from the same cor

ruck. I transported the trash bags to the sanitation department, where I sifted through its contents. I collected mail correspondences addressed to Jeffrey Epstein as well as notepaper (Important Message) with names and telephone numbers. The following are items collected from Epstein s trash. Joanne G. (714-

ash bags to the sanitation department were I sifted through its contents. I collected mail correspondence from Armani Exchange addressed to Nada , Jeffrey E. Epstein notepaper with' lla an important message notepaper addressed to J,E dated 03/29/05 at 8:15 p.m. reference Peggy Seagal, U.S Airways boarding pas

ndence from Armani Exchange addressed to Nada , Jeffrey E. Epstein notepaper with' lla an important mess

Epstein is to return for arraignment on August 25, 2006 at 8:45 am. ATT POLICE CLERKS: Please show this case cleared by arrest with the arrest of Jeffrey Epstein W/M 01-20-1953. ** End of Report ** EFTA00184554 Case 9:08-cv-80736-KAM Document 361-35 Entered on FLSD Docket 02/10/2016 Page 1 of 6 EXHIBIT 35 E

ndence from Armani Exchange addressed to Nada , Jeffrey E. Epstein notepaper with' lla an important messa

New York. Mr. Zeff stated he is the designer for Mr. Epstein's homes. He advised he was contacted in March of

r the information on of The telephone number was registered to A query of revealed t at she is the daughter and is currently residing at Det. Caristo and I attempted contact withalMwith negative results. I left my business card on her front door requesting she return my call. We then responded to

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

oena had been issued for the 7912 ephone number was registered to ery of revealed ter of Scott and is currently residing at n West Palm B et. Caristo and I attempted with negative results. I left my business card on sting she return my call. We then responded to in West Palm Beach. I also attemp

Epstein is to return for arraignment on August 25, 2006 at 8:45 am. ATT POLICE CLERKS: Please show this case cleared by arrest with the arrest of Jeffrey Epstein W/M * * * ******** * * * * * END OF REPORT SDNY_GM_02763390 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00250232 EFTA01333

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 registered to this same address. Finally, a third call is received by at 12:02 pm from the same corp

s been em approximately three years. Epstein has paid 1/31/06 1/31/06 pis t w o has been unable to ives and works in I explained to involving Jeffrey loved by him for to perform Swedish Massages (Deep Tissue) on him and other guests explained that approximately three year ago she met Ghislaine

driguez advised he had very limited contact with Mr. Epstein. If Rodriguez needed to relay a message to Mr. E

interviewed. She provided her home telephone number. I attempted contact and left voice mail messages at the house to speak with her parents. Det. Caristo and I then located at her residence located at in West Palm Beach. I attempted to interview her about Jeffrey Epstein. She advised she is so in l

Continued) responded to also known as the I located the I located inside the foundation and informed her that I was inves igatin a case against Jeffrey Epstein and knew she had been at the house. started to cry and advised she had put that part of her life e in er. I explained that although she is sevent

I informed her that although she did not wish to speak with us, I had sufficient information at this point in the investigation to know she was at Epstein's house and provided girls to Epstein to work. I also explained that prior to our arrival at her residence I had telephone contact with her father

ormed her that I was inves igatin a case against Jeffrey Epstein and knew she had been at the house. sta

have prepared documents to charge at least one of Mr. Epstein's lady friends in state court. If they can push

interviewed. She provided her home telephone number. I attempted contact and left voice mail messages at the house to speak with her parents. Det. Caristo and I then located at her residence located at in West Palm Beac . I attempted to interview her aboWi lliflpstein. She advised she is so in love w

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

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

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

oseph Recarey ("Recarey") in the investigation of Jeffrey E. Epstein ("Epstein"). Detective Recarey's conduc

oseph Recarey ("Recarey") in the investigation of Jeffrey E. Epstein ("Epstein"). Detective Recarey's conduct

tated that he was employed for eleven years with Mr. Epstein. He originally was hired as a part time employee