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@M(1 EFTA00191518 Epstein, Jeffre Fed ex Sat delivery on cro Dan and Nancy SHtin ro NM fny ' ay Land 87056 on Store t 505 8 2 4339 Epsteanin, Jeffrey Zone Ren 49 Zorro Ranch Road Stanley. NM 87056 Email: zorroranch@aol_corn 5 832 2696 Line 2 office) 5 1 832 2675 Line 1 Cite) 5 5 El
4IL 33480 561 1 r if) 561 561 1- 93 (hi) 581 881 3 91 -5748 Voice Mad (h) Elwes, Anabel 41A Limerston Street 0 Lon 0do629 n S 5955W10 27- Epstein, Ed 430 East 86th 0001 8 wwwwwwwerwersagarannintr," ~8W Erba Noona r0o e boons 39 2)47 510(w(h) 39025500 ) Espirito Santo, Manuel and Ros gg
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Devito, Dawn 7 ki Atlan Ave. nda 33480 rn Sant St atenown MA , F 3t2 +An Pa:hat:act Home 41-4-931485tede island Driver - PB 305 491 1998 Ray Epstein, Jeffrey . ,el spnng 126Lka Rebega Drive 358 Ei Bon Way _ ___, Palm Beach, F 334ou <.?",Y1, oiql.4' Vest 7 2 New Suburban Staff Suburban st
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4 014 • 7 2 9 7 331 441 7 1 quest line 331 44 8 455 Ms Guerin 1 :12 90 Ms eres(conc.) 79 Ms. Pens 09 592 853 Ms. Peres (p) 1 44 01 4401 ktr. Stephane Epstein, Jeffrey (G) Stanch Aphronone 22 Avenue Apartment 20 Psris. Franca 5116 331 441 70 10 331 441 TO 11if) Email: epsteinab! nnadoo.frtyalds (Hm
el- ernewenues) N908JE 917 497 4880 spare 727 p 11 881 6314 54353 satellite - 0,111M881 6314 54123 sateSte - 8i1" 17 545 6300 Guest cel Epstein, Jeffrey Epstein interests AlWm 4 64548 457 Madison il 10 Ave022nue - ath Floor Al 'e---- EFTA00191564 7 - • ( Unleg rATIA " 131runi .."•> 2013 203 9 iiit
edy, Bill WI/Europe ?,4 Hanover Houle - Wood Hi SL a0 47 NW87DX 020748 4 Rolfe, Gall 46-48 Gertrud Street 4'1 89I5Prm. 0207-938 6 r el (re) Ronson, Lisa 54 Grosvenor Segel n W1X OEU 7- 493 3577 4 (I) Lisa's work Ronson, Mr & Mrs Gerald Carnngton Chase 54 Winninoton Road Hamosteaa London
contained two white in color trash bags along with loose debris. Each of the bags contained documentation and correspondence for 358 El Brillo and Jeffrey Epstein. All documents of evidentiary value were removed and turned over to Det. Recarey for follow-up. ************* ***** * ******* **NARRATIVE # 7 NA
on for further questioning, he would not be needed. Sgt. and I knocked on the door and met with was to that we were investigatin a claim involving Jettrey Epstein of El Brillo in Palm Beach. was asked if she wanted to accompany us back to the police sta ion or further questioning. She was also told that at
to voluntarily return to the police station. 10/07/05 10/07/05 I met with Det. and requested further assistance to maintain trash collections at Epstein's residence at 358 El Brillo Road. On October 3, 2005, at approximately 10:30 am, I was contacted b Sgt. to respond to the Palm Beach Police Statio
h ed Illyears of a e she was a roached b a friend was aske i s e wanted to make money. stated she thought about the offer agreed to meet with Jeffrey. Unknown last name) and IIIII(Unknown last name) picked her up and she was taken to Epstein's house. Upon her arrival at the house, she was introd
e: ■ Veer Address: Service Start Date:! 07/21/2003 Payment Type: PrePay Contact Name: Contact Homo Phone: Contact Home Email:: Statue Change Ronson: Vol - Hotline PrePa'y 07/05/.2005 Vol - Hotline PrePay 04/05/2005 Rnatete-Hotline PrePey 03/19/2005 vol - Hotline PrePay 02/11/2005 Rnatate
HONE FACSIMILE Subpoenas dated May 31, 2007, to J Epstein Virgin Islands Foundation, Inc., J. Epstein & Co.
ena dated May 31. 2007. to J. Epstein Virgin Islands Foundation. Inc. J. Epstein Virgin Islands Foundation, Inc. Corporate Directors/Board Members: Jeffrey Epstein, Cecile De longb, Darren Indyke No Shareholders JEVIFUOI EFTA00233104 Do Not Gteok FCw .,. 1 al23 oilrmor of Lia Tonally moral Fan o., Soof99
A paymeat 10 Ps o Employoe's Oral name and Mat JEFFREY E t Em I 'a Mares% ZI tenrm - 111 U.S. Virgin
ters related to any of the three with counsel for Mr. Epstein unless you tell me that you would like me to do
nd address, • Your employer IdeMllicetion number (EIN), ▪ A statement that you are rOcturrollng on extension to furnish Forms W-2 to amptoymas, • Ronson for delay, and e Your signature or that of your authorized agent. Pete ► abAA Ceportrent el the Memel Memel Revmoo &woo UndolNemblo forms. Keep
S-02260 JEFFREY EPSTEIN 6100 RED HOOK QTRS STE 83 ST THOMAS VI 00802-1348 sTATEmEN? OF ACCOUNT STATEMENT DATE 02/29/12 201-INDIVIDUAL CHECKING BEGINNING CREDITS DEB
201-INDIVIDUAL iuvu I OF ACCOUNT i First Bank STATEMENT DATE 06/30/13 T3 P1 WWI lltUll Virgin Islands AUTO**5-DIGIT wwrittwvurnumfiti EPSTEIN HOOK QTRS VI 00802-1348 immix.' STE B3 0 CHECKING JEFFREY 6100 RED ST THOMAS DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE BEGIN
S-02260 JEFFREY EPSTEIN 6100 RED HOOK QTRS STE 83 ST THOMAS VI
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How Prince Andrew shared a room at Epstein's Caribbean hideaway with a busty blonde who claimed she was a brain surgeon By Angella Johnson Updated: 21:26 EST, 12 March 2011 The official-look
Page: HOUSE_OVERSIGHT_022970 →h 2011 The official-looking document, left casually on a desk, marked the beginning of the end for Cathy and Miles Alexander’s eight years managing Jeffrey Epstein’s private Caribbean island, Little St James. ‘It said Warrant of Arrest, in big bold letters,’ recalls Cathy. ‘T picked it up and saw Mr Epstein’s nam
Page: HOUSE_OVERSIGHT_022970 →isted in a contacts books owned by Jeffrey Epstein Dame Gail Ronson, a charity fundraiser and wife of the multi-millionaire British developer Gerald Ronson, said: ‘I’ve never, ever, met him. I swear, you’ve completely gobsmacked me. It’s really distressing, horrible. ‘T lead a very private life so to fi
Page: HOUSE_OVERSIGHT_022974 →Entities connected to both Jeffrey Epstein and Ronson
Darren Indyke
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
NEW YORK NY
LOCATION
Joi Ito
PERSON
Eric Trump
PERSON
Alan Dershowitz
PERSON
Ehud Barak
PERSON
George W. Bush
PERSON
United States
LOCATION
Condoleezza Rice
PERSON
Joe Biden
PERSON
FedEx
ORGANIZATIONSouthern District
LOCATION
Department of Justice
ORGANIZATIONMaria Farmer
PERSON
Julie K. Brown
PERSON
Bill Clinton
PERSON
Peter Mandelson
PERSON