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rich guy in Palm Beac that had a lot of models at his house and that his house was to hang out n have fun. and a friend, maiden name trave e to JEFFREY EPSTEIN's rest ence in Palm Beac via a taxi cab. believed ' • • ' er 10th grade year, while atten ing stated that LNU(identified as answ re the do r an
end of her was attending the loca e near Last Name Unknown(LNU) tol she could maima lot of money providing a quick ma age. was taken by LNU to EPSTEIN's residence. onl v ed EPSTEIN witIm!... massage on one occasion. EPSTEI o that he would pay her to find and bring him other girls. elieved she
the interview, provided the following information: for the purpose of providir•im with personal massages. was In 2003 or 2004 was introduced to JEFFREY EP IN approached at a party by a female she believed was named She described the female as having air and taller. T e le wa and er identified as
ing information: interview, believe' first met JEFFREY EPSTEIN during the end of her was attending the
ng agents that has had a difficult time ealing with her past contacts with EP IN. she was aw re her. LNU LINIt w o was LNU N. appointments. PSTEIN told new girls. EPSTEIN would also more girls?" also attended home, brought LNU , old cellular e ep one LNU, was also being taught d go to EP
u • use e massager on e-. stated that she held her breath when EPSTEIN used the bac massager on her. stated time during any of the massages had EPSTE caused her was seventeen, EPSTEIN During anothe believed b this time she EFTA01689384 FD-302a (Rev. 10-6-95) 31E-MM-108062 Ccatinuatioo of F
ederal Bureau of Investigation FBI - West Palm Beach Suite 500 505 South Fleabag. Drive West Palm Beach, Ft_ 33401 Phony Fax: January 10, 2008 Great Falls, MO 59405 Re: Case Number 31E-MM-108062 Dear This case is currenUy under Investigation. This can be a lengthy process and we request your continu
- •-46 u • • -we • received $200.00. advised the interviewin a ents that EPSTEIN EPSTEIN stated t at at no time during any of the massages had EPSTE:N During another massa e, believed b this time she was seventeen, EPSTEIN EFTA01727594 FD-302a (Rev. 10495) 31E-MM-108062 Continuation of FD-
massage table had been placed. The guest room overlooked the driveway of the residence. removed her clothing at the instruction of the masseuse S. Epstein entered the room massage and insisted that she was very uncom orta violated. During t applied pressure to popping Eaton's back. himself to her.
. After being advised of the identity of the interviewing agent and purpose of the interview, voluntarily provided the following information: met Jeffrey Epstein ren srp wac annrnximate1v16 or 17 years old and a sophomore at Wellington, Florida. She learned that she coul get money or massaging Epstein. was una
she would receive $200.00 for providing the massage. They only other instruction was told by was that she should say she was eighteen if asked by EPSTEIN. stated that she provided EPSTEIN with less than ten massages. was paid $200.00 for each massage. After the first massage EPSTEIN asked for her
t who was older than had stated her mother was suspicious about a text message that had sent her. The text message was in reference to going to Jeffrey's house at a certain time and the time the cab would pick her up. told her mother she was going downtown. Approximately two months ago, was cont
essed female visited res dence. Initially as asking for " and another name could not , before he said was working on behalf of attorney's for Jeffrey Epste n. S asked if the FBI or the original detectives ever said anything to her or her daughter about a monetary settlement. told that she and her daugh
FBI - West Palm Beach Suite 500 505 South Flagler Drive West Palm Beach, FL 33401 Phone: (561) 833-7517 Fax: (561) 833-7970 January 10, 2008 Great Falls, MO 59405 Re: Case Number: 31E-MM-108062 Dear This case is currently under investigation. This can be a lengthy process and we request your conti
mation about she Government's allegations against Mr. Epstein. The Assistant U.S. Attorney also revealed the s
por with EPSTEIN. after leaving EPSTEIN's 911 to get the police was unsure of which police e incident that had occurred stated that there from EPSTE or is assistants. were no telephone calls to or Influigationm 10/03/2007 at West Palm Beach, rite a 31E-MM-108032 SA E. Nesbitt Kuyrkendall
adline set by the I /SIMI was done without any ruspee4 an' (lie turmal rum:tip ll tt and scheduling of state judicial neuters. It require< den Mr. Ep stein's counsel persuade the Slate Attorney of l'alen peach tu issue a criminal in !brit union EFTA00225692 uoiuzive AWN 14:3a /AA 305 530 6440 EXECUTI
ls at his house and that his house was a place to hang out and have fun. DICENSO and a friend, ANGELIQUE GARCIA, maiden name CAVALLARO, traveled to JEFFREY EPSTEIN's residence in Palm Beach via a taxi cab. DICENSO believed this occurred during her 10th grade year, while attending Wellington High School. DICENSO
. 2008. OW! conirmaneation. we urgently requested that your Office etualuel an independent 'reeitm the moused federal pro•annitIon of our client. Miley Epstein. The dual Iti:INONIS Jill' that you review this newer am lit the bedrock need fin integrity in the enfiteentrat flitfe: ud ell "'MI laws. and iii
of 2004, Defendant JEFFREY EPSTEIN made a payment of $300 to Jane Doe #14. (117) In or around the end of 2004 and the beginning of 2005, Defendant JEFFREY ERIN digitally penetrated Jane Doe #14, who was then a seventeen-year-old girl. (118) In or around the end of 2004 and the beginning of 2005, Defendant
RAL BUREAU OF INVESTIGATION Date of transcription 10/26/2007 DANIELLE DICENSO, maiden name HEDRICK, dob 08/15/2007, 4608 Diana Drive, Apartment 3, Great Falls, Montana 59405, cellular telephone (954)801-0217, was interviewed telephonically regarding a federal investigation involving the sexual exploitatio
n ; 0 PTA- C.. cA...k-r",..A-- Summerfield, FL 34491 (parents) A e: 16 Address: Phone: Email: ***AGE is the age the Victim first encountered Epstein EFTA01728936 • • Calls Page 1 of 1 , • Calls (USAFLS Sent: Monday, July 14, 2008 2:13 PM To: Hi guys. I am stuck in the rain. If you want
ralian Ave.. Suite 400 West Palm Reach FL 33401 (561)8204711 Facsimile: (561) 820-8777 July 10, 2008 VIA FACSIMILE A Miami, Florida 33160 Re: Jeffrey Epstein NOTIFICATION OF IDENTIFIED VICTIM Dear Mr. By virtue of this letter, the United States Attorney's Office for the Southern District of Florida as
SIMILE AND U.S. MAIL' Miami, Florida 33160 Re: Jeffrey E OF IDENTIFIED VICTIM Dear Mr. By virtue of th
ceed under Section 2255 as she would have had, if Mr. Epstein had been tried federally and convicted of an enu
L 33467 Phone: 11) • A e:14 Address Loxahatche FL 33470 Phone (H); , step mom); DOB: A e: 17 Address: , Tallahassee, FL Phone: (C) 17 Great Falls, MO 59405 Phone: (C); husband) ev1/4:44210 EFTA01728939 DOB: Age: 16 , West Palm Beach, FL 33412 on ; EM. (aunt's) DOB: A e: 17 Ad •
alm Beach, FL 33401 September 3, 2008 VIA UNITED STATES MAIL Brad Edwards, Esq. 2028 Harrison Street, Suite 202 • Hollywood, Florida 33020 Re: Jeffrey Epstein AMENDED NOTIFICATION OF IDENTIFIED VICTIM Dear Mr: Edwards: By virtue of this letter, the United States Attorney's Office for the Southern Distri
rate, so please advise her of the following changes. As you were previously advised, on June p, 2008, Jeffrey Epstein (hereinafter referred to as "Epstein) entered a plea of guilty to violations of Florida Statutes Sections 796.07 (felony solicitation of prostitution) and 796.03 (procurement of minors
uture, and she decides to pursue a claim against Jeffrey E stein, Mr. E stein's attome asks that he be cont
services will be provided at no cost to because Mr. Epstein is obligated to pay the costs and fees of the at
ern District of Florida CO2V EC2 vem 4. 500 South Australian Ave, Suite 400 West Palm Beach, FL 33401 November 14, 2008 VIA UNITED STATES MAIL Great Falls, MT 59405 Re: Jeffrey Epstein NOTIFICATION OF IDENTIFIED VICTIM Dear By virtue of this letter, the United States Attorney's Office for the Sout
ne: 561-215-3391 (C); 561-798-3650 (parents) Email: [email protected] <mailto:[email protected]> ***AGE is the age the Victim first encountered Epstein ****As of 7/21/2008 EFTA00194567 U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Sui
outh Australian Ave.. Suite 400 West Palm Beach. FL 33401 (561)8204711 Facsimile: (561) 820-8777 July 21, 2008 VIA ITED STATES MAIL Miss Re: Jeffrey Epsteina NOTIFICATION OF IDENTIFIED VICTIM Dear Miss By virtue of this letter, the United States Attorney's Office for the Southern District of Florida p
h Australian Ave., Suite 400 West Palm Beach, FL 33401 (56!) 820-8711 Facsimile: (561) 820-8777 July 21., 2008 VIA UNITED STATES MAIL Ms. Re: Jeffrey EpsteinAM a NOTIFICATION OF IDENTIFIED VICTIM Dear Ms. a By virtue of this letter, the United States Attorney's Office for the Southern District
if and when they elect to pursue a claim against Mr. Epstein. I expect that none of Mr. Epstein's attorneys or
17 Address: FSU, P.O. Box 60055, Tallahassee, Phone: 561-779-8532 (C) (DiCenso) /14),?1,64ie DOB: 08/15/1986 Age: 17 4608 Diana Drive, Apt 3, Great Falls, MO 59405 Phone: 954-801-0217 (C); 954-830-1137 (David Dicenso, husband) EFTA00194564 05/30/1986 Age: 16 22 62 Lane North, West Palm Beach, FL
times.com/aponline/2020/07/23/us/ap-us-jeffrey-epstein-associate.html> (7/23) reports, "The judge presiding over the criminal sex abuse case against Jeffrey Epstein's ex-girlfriend, Ghislaine Maxwell, refused Thursday to ban prosecutors or lawyers for alleged victims from commenting publicly." US District Judge A
ll "is in a Brooklyn federal jail, awaiting trial after pleading not guilty to charges that she procured teenage girls, including a 14-year-old, for Epstein to sexually abuse in the 1990s." Reuters <https://www.reuters.com/article/us-people-ghislaine-maxwell/ghislaine-maxwell-fails-to-block-release- of-
residing over the criminal sex abuse case against Jeffrey Epstein's ex-girlfriend, Ghislaine Maxwell, refu
acier National Park. KRTV-TV <https://www.lcrtv.corn/news/fire-watch/officials-are-investigating-several-suspicious-fires-in-glacier- national-park> Great Falls, MT (7/23, 7K) reports that Glacier National Park officials "are investigating several fire starts in the North Fork area." They "received a report
Put Democrats' House Majority At Risk. The New York Times <https://www.nytimes.corn/2021/05/05/us/politics/democrats-house-retirements.html> (5/5, Epstein, Mazzei, 20.6M) writes, "With 18 months left before the midterms, a spate of Democratic departures from the House is threatening to erode the party'
r cities across the country," and New York City data shows a 223% increase in such attacks. Many Native American Missing Persons Cases Go Unsolved. Great Falls (MT) Tribune <https://www.usatoday.corn/stoty/news/nation/2021/05/05/cases-of-missing-or- murdered-indigenous-people-often-go-unsolved/4960263001/> (
our previous statements." In addition, the New York Times <https://www.nytimes.corn/2020/11/07/us/politics/election-voting- challenges.html> (11/7, Epstein, 18.6IM) reports that despite "warnings of violence, threats of foreign EFTA00137045 interference, rampant disinformation, cuts to the Postal Serv
rvice and the Merced Police Department. The KRTV-TV <https://www.krtv.corn/news/crime-and-courts/man-convicted-in-great-falls-for- meth-trafficking> Great Falls, MT (11/6, 7K) and ICXLF-TV <https://www.k.xlIcorn/news/crime-and- courts/man-convicted-in-great-falls-for-meth-trafficking> Butte, MT (11/6) website
oard's decision and the reaction to it. NYTimes Analysis: Swing District Departures Put Democrats' House Majority At Risk. The New York Times (5/5, Epstein, Mazzei, 20.6M) writes, "With 18 months left before the midterms, a spate of Democratic departures from the House is threatening to erode the party'
cities across the country," and New York City data shows a 223% increase in such attacks. Many Native American Missing Persons Cases Go Unsolved. Great Falls (MT) Tribune (5/5, Mabie, 108K) reports Native Americans in the US "go missing and are killed at disproportionately high rates nationwide," and "wit
Entities connected to both Jeffrey Epstein and Great Falls

Marc Rich
PERSONDarren Indyke
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Boris Nikolic
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Eric Trump
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George Mitchell
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Alan Dershowitz
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George W. Bush
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Martin Nowak
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Donald Trump
PERSON
United States
LOCATION
Lawrence Krauss
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Jes Staley
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Stephen Hawking
PERSONJack Goldberger
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Sarah Kellen
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Joe Biden
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Prince Charles
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