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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
mately two years. He zeplaced[ as because, Epstein preferred communication skills and flying techniqu ment with Epstein [___] worked asa ocated in Limited Corporation, owned by for Epstein and was based next door to the Epstein's good friend. stated that Epstein's primary residence is located in the U.S. Virgin
please contact LinkedIn Customer Service. © 2016, LinkedIn Corporation. 2029 Stierlin Ct. Mountain View, CA 94043, USA p
From: Sent: To: Subject: jeffrey E. [[email protected]] 10/13/2016 6:14:55 PM Kathy Ruemmler | Fwd: CNN Inquiry Darren Indyke l -- Forwarded message ---------- From: Date: Thu, Oct
Page: HOUSE_OVERSIGHT_032058 →iry Reply-To: Melanie Hicken I'm a reporter at CNN, and my colleague Blake Ellis and I have read that Bill Clinton and Donald Trump have both visited Epstein's private island. We are trying to determine whether there is any truth to the allegations that either or both of these men may have had sexual relat
Page: HOUSE_OVERSIGHT_032058 →Institute of Technology (MIT) NBC Universal Inc. LinkedIn Corporation Massellaz SA Population Services International (
tlev Engel Klaus Engel Richard P. Eno David R. Epstein Mary Callahan Erdoes Charles W. Ergen Paula Esco
Page: HOUSE_OVERSIGHT_017073 →Entities connected to both Jeffrey Epstein and Limited Corporation