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rty. I took the trash bags to the sanitation department were I sifted through its contents. 1 correspondence from Armani Exchan e addres ed to , Jeffrey E. Epstein notepaper with an important messa e er addressed to J.E date 03/29/05 at 8:15 p.m. reference , U.S Airways boarding pass copy for passenger, o
was proviiiiiidisclosed to massages to J ein. y Epstein, hereafter re as Epst that she could make some
respondence from Armani Exchan e addres ed to , Jeffrey E. Epstein notepaper with an important messa e e
with 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 EFTA01688577 Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Time: 9:27:55 Page: 30 Incident Report Program:
information: Date of transcription 09/13/2006 investi ation regarding the sexual was interviewed by the provided the following was introduced to Jeffer stein during her sophomore year at by told s e cou mace 2 or massaging Epstein. On first visit to Epstein's residence she was driven by recalled th
. was wearing shorts and a tee-shirt. Epstein w into t e room wearing onl a towel. Epstein said hi to nd 'III' and directed to leave the room. Epstein al down on is stomach egan to rub his legs. Epstein asked v her ng, which she was uncomfortable, so she shirt leaving her shorts, bra and underwear
s contacted by Jeffrey Epstein's t2_arrange massage appointments for Epstein. wou ca IIIII's cellular telephone from New York and state she and Epste' re traveling to Palm Beach, was available to work. explained that work meant providing Epstein massages a ch included sexual activity. Addition
ove on the are o assill!li to Cingular Cellular Service. Other notes note from and The cellular telephones and • were ound within the trash on Jeffrey Bpste* , pape contained telephone numbers. One note had , , with • written on it. This cellular number is assigned to Cingular Cellular Service. Anothe
ruck. I transported the trash bags to the sanitation department, where I sifted through its contents. I collected mail correspondences addressed to Jeffre ste' motive records and personal documents for and as well as Jeffrey III Epstein notepaper wit t e names r . and appointment times for on t e n
respondence from Armani Exchan e addres ed to , Jeffrey E. Epstein notepaper with an important messa e er
Miami, PBCRA, request travel concurrence with FBI Charlotte and San Antoni r the ur ose of intervi Witness/Victim, and is currently residing in Dobson, NC resides in Austin TX. SA's Kuyrkendall and w rave on 11/14/2006 and anticipate interviewing i C on captioned date. It is anticipated that
Miami Squad PB-2, PBCRA Contact: SA Attn: SSA Approved By: Mnc Drafted By: • k Case ID #: 31E-MM e‹,cifricaton ° Title: JEFFR YI 4 "A". ZPSTEIN; • CHILD PROSTITUTION Synopsis: To request case be opened and Date: 07/24/2006 assigned. Details: From March 2005 through February 2006, the P
school? et cetera. Any questions or concerns contact SA Tim , Miami Division, PBCRA, Epstein's biographical information is the following: Name Jeffrey E. Epstein DOB 01/20/1953 SSAN Hair Grey Eyes Blue Height 6'0 Weight 175 lbs 2 EFTA00162524 4' To: New York Fro. Miami ' Re: 31E-MM-108062, 09/1
biographical information is the following: Name Jeffrey E. Epstein DOB 01/20/1953 SSAN Hair Grey Eyes
biographical information is the following: Name Jeffrey E. Epstein DOB 01/20/1953 SSAN Hair Grey Eyes
employees of EPSTEIN, were provided by ROGERS: Y EPSTEIN - New York Residence, telephone number London re
A, request travel concurrence with FBI Charlotte and San Antonio for the ur ose of interviewing is Witness/Victim, IIIII and currently residin in Dobson, NC and resides in and will travel on 11/14/2006 Austin TX. and anticipate interviewing in Dobson NC on ca tioned date. It is anticipated that
the victims explained in their motion for summary judgment (DE 361), the undisputed facts of this case show that for nine months, the Government and Epstein conspired to conceal a non-prosecution agreement (NPA) from Epstein's victims in order to prevent them from voicing any objection to the agreement.
ed Jane Doe 1 and Jane Doe 2 (and several other victims) in civil suits against Jeffrey Epstein for injuries my clients suffered as a consequence of Jeffrey Epstein's sexual abuse of them. 2. I have previously filed an affidavit in this matter (see DE 225-1). This affidavit repeats some of the information contai
Undisputed Fact 1 ("Between about 1999 and 2007, Jeffrey Epstein sexually abused more than 30 minor girls,
she, herself] procured additional young women for Mr. Epstein and [was] paid commissions or referral fees for
ida ...."). The term "involve" is a broad term and is commonly construed broadly by the courts. See, e.g., Allied-Bruce Terminix Companies, Inc. v. Dobson, 513 U.S. 265, 273 (1995) ("we conclude that the word `involving' is broad and is indeed the functional equivalent of `affecting"); United States v
Entities connected to both Jeffrey Epstein and Dobson

Lesley Groff
PERSON
Richard Kahn
PERSONLeon Black
PERSON
Ghislaine Maxwell
PERSONDaphne Wallace
PERSON
George W. Bush
PERSON
United States
LOCATIONJack Goldberger
PERSON
Department of Justice
ORGANIZATION
Jean-Luc Brunel
PERSON
Alexander Acosta
PERSONFBI
ORGANIZATION
Bradley Cooper
PERSON
Palm Beach
LOCATION
Scarlett Johansson
PERSON
Jacksonville
LOCATION
West Palm
LOCATION
Palm Beach Police Department
ORGANIZATION
Palm Beach Gardens
LOCATION
David Copperfield
PERSON