Epstein Secrets

The: Girl sues Epstein, two others she says conspired in massages Character or Classification: 318-MM-108052 Submttling Office: MM Girl, sues Epsfein, two others she says conspired in massages Jane Doe,' 17, sues in state court leer dropping a federal suit BY LARRY KELLER . Palm Beach Pai Sae

ewing the contents of the CompactFlash memory cards was within the scope of the State search warrant that gave rise to the seizure of the cards from Epstein's residence, and that PBPD reviewed the contents of the cards. I also understand that an FBI agent conducted a similar review when all of the items

he Epstein Investleation 6. In the Spring of 2006, Detective with the Town of Palm Beach Police Department contacted me about the investigation of Jeffrey Epstein's solicitation of minors to engage in prostitution and his lewd and lascivious conduct with minors. The FBI opened a case file in July 2006, and your

she in turn could consult her attorney in this matter. SA replied that s regarding JEFFREY EPSTEIN. SA then asked "well you are familiar with JEFFREY right?". then answered "OK...", and then asked about travel arrangements to Florida for grand jury. was then referred to the printed material tha

she in turn could consult her attorney in this matter. SA replied that s regarding JEFFREY EPSTEIN. SA then asked "well you are familiar with JEFFREY N right?". then answered "OK...", and then asked'about travel arrangements to Florida for grand jury. was then referred to the printed material that

g during that visit, Epstein got into bed with.. Mr. Epstein told A that he felt like "cuddling." A described

or any defendants in the case. This information is also available in English and Spanish on the Internet and through a toll-free telephone number (Call Center). In rases with many victims. you may receive only one letter and then be directed to the Internet or Call Center for further Information. VNS In

Detailing Odern tcri? SeRI4 C-C.5 la/ °Mt', 8e,CA 337x6 tor-A0v.3co2A,PC a EFTA01721024 Jeffrey E. Epstein O O EFTA01721025 JEFFREY P..EPSTEM IiOUB.EHOLD ACCOUNT • 9SS EL BRILLO WAY PALM BEACH, PL mop 2613' Da „ "ma: . • lOr to? Prn $ lottp.71141 YIP . hvr‘ 0.6 u.1,0 t Arl'IC

1%/ Re: CC, El Urgent or Review C Please Comment 0 Please Reply K Please Recycle I *4 C091 '0N 000Z '01 •3;(1 EFTA01720987 IMII 12/10/04 JEFFREY E EPSTEIN GHISLAINE MAXWELL HOUSEHOLD ACCOUNT DDA STATEMENT HISTORY 10.02.11 PAGE 1 OR ACCOUNT OR ALFREDO RODRIGUEZ DATELASTIMPI IIMIlle DATE THIS STAT

Wall street Journal (111-17) • Daily Mail (daily) (Ms Maxwell) Saturday with others purchases all Cleaning supplies from Pub: EFTA01720978 Jeffrey E. Epstein EFTA01720979 EFTA01720980 JAN-19-2005 12:55 Colords! Net Research Request Item Copies P.01 Request Info: Request ID 0110817 45ubmitter S

na Loose rugs Computers New , NY 10022 Tel: Palm Beach consultants: l CAS„.4%.(2/ Tel: EFTA01721017 • TRAVEL Pilots S Cell) Home) Mr Epstein's planes Jet Aviation Procedure for leaving cars at the airport: Leave car at Jet Aviation landing strip Leave the keys in the car Advise Jet Av

s all Cleaning supplies from Pub: EFTA01720978 Jeffrey E. Epstein EFTA01720979 EFTA01720980 JAN-19-20

s all Cleaning supplies from Pub: EFTA01720978 Jeffrey E. Epstein EFTA01720979 EFTA01720980 JAN-19-200

tomer Signature Printed Customer Name Dated RzorucixnA Mnett,R-oitvevc, z Mailing Address: -- Phone: EFTA01720976 Thank you for your us nom Call Center will now be assisting you all aspects of your purchase. A representative from will be contacting you within 3 d r purchase. Please contact for

heard about JEFFREY taking | pictures or videos of the girls who provided massage services. She stated she had no knowledge regarding that aspect of JEFFREY EPSTEIN's life. HOUSE_OVERSIGHT_021536 , & oe eo @ 7 b7c (Rev. 06-04-2007) FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 03/27/2008 Tos Miami

@ e BT b7C FD-302a (Rev. 10-6-95) 31E-MM-108062 | Continuation of FD-302 of LT ,On 03 / 25 / 2008 » Page 2 | [was asked if she ever heard about JEFFREY taking | pictures or videos of the girls who provided massage services. She stated she had no knowledge regarding that aspect of JEFFREY EPSTEIN's li

describes as a party and was employed she was making $300 per session for girl. giving a massage to JEFFREY EPSTEIN. was introduced to massages for EPSTEIN through a girl named (Last Name Unknown) who lives inf] New York. EPSTEIN brings girls into his home, [L_—sddescribed as a mansion on the east side

Palm Beach water- _ front mansion and has kept company with the likes of President Clinton, Prince An- drew and Donald Trump, but investment banker Jeffrey Ep- . stein will call the Palm Beach County Jail home for the next 18 months. Epstein, 55, pleaded guilty Monday to felony solicitation of prostitution

t the time, was one of Jeffrey Epstein's victims. Mr. Epstein is believed to have had contact with| nder Unite

d/or any defendants in the case. This information is also available in English and Spanish on the Internet and through a toll-free telephone number (Call Center). In cases with many victims, you may receive only one letter and then be directed to the Internet or Call Center for further information. VNS Infor

f his clients is the purported victim. Accordingly, I will address facts related to C.W., T.M., and S.R. All three of those clients were victims of Jeffrey Epstein's while they were minors beginning when they were fifteen years old. 'Please note that the dates on the U.S. Attorney's Office letters to C.W. and T.

ney. That attorney was James Eisenberg, and his fees were paid by Jeffrey Epstein, the target of the investigation.' 5. In the summer of 2007, Mr. Epstein and the U.S. Attorney's Office for the Southern District of Florida ("the Office") entered into negotiations to resolve the investigation. At that

States Attorney assigned to the investigation of Jeffrey Epstein. The case was investigated by the Federal

f the investigation.' 5. In the summer of 2007, Mr. Epstein and the U.S. Attorney's Office for the Southern

eds through the criminal justice system. You may obtain current information about this matter on the Internet at www.motity.usow.Gov or from the VN5 Call Center et 1.866-DOJ-4YOU (1,866-365- 4968) (TOD/TTY. 1-866-228-4619) (International: 1-502-2t3.2767). In addition, you may use the Call Center or Internet

ry Wireless Handheld Original Message Lefkowitz <[email protected]> , Jeff (USAFLS) (USAFLS) Sent: Wed Nov 28 16:29:09 2007 Subject: Re: Epstein Dear Jeff: I received your email yesterday and was a little surprised at the tone of your letter, given the fact that we spoke last week and had w

# 2 ** PERSONAL ASST/EPSTEIN #1 : #3 : • STILL SUSPECT UCR? : USPECT/ARRESTEE INFORMATION - * * # 3 1-05-000368 Prompt valid in: EPSTEIN, JEFFREY 358 EL BRILLO WY PALM BEACH, FL 000033480 1/20/1953 52 Maximum Age . : 52 Occupation . . : E123425530200 FL Home Phone No. : Race • White

our actions will only have the effect of injuring Mr. Epstein and promoting spurious civil litigation directed

s through the criminal justice system. You may obtain current information about this matter on the Internet at WWW.Notify.USDOJ.GOV or frorn the VN5 Call Center at 1.856-DOJ-4YOU (1-856-365- 4968) (TDD/TTY: 1466-228-4619) (International:1-502-213-2767). In addition, you may use the Call Center or Internet to