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esses 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 at 12:02 pm from the same corp
st warrant requests and submitted them to the State Attorney's Office. The packages delivered to the Crimes against Children Unit in care of ASA . Jeffrey Epstein's arrest warrant was requested for 4 counts of Unlawful Sexual activity with certain minors and one count of Lewd and Lascivious Molestation. L, Eps
ual activity that took place at the residence of Jeffrey E stein 358 El Brillo Way, Palm Beach. Several of t
in the kitchen of the house. She was also introduced to a white female known to her as . She was led upstairs to the main bedroom known to her as Jeff Epstein's bedroom. arranged the massage table and covered the table with a sheet. She brow t out the massage oils and laid them next to the massage bed. M,
ase Number . : ***EMPLOYER INFORMATION*** 1-03-001498 Employer Name : Address . . . : ICTIM INFORMATION 1-03-001498 Prompt valid in: EPSTEIN, JEFFREY EDWARD 358_214.BRILLO WY PALM BEACH, FL 000033480 1/20/1953 50 Employer? . . : BANKER/SELF Oper Lic No. . : 090443348/VIRGIN IS. Race • White
that she was 18 years old? (A) YES. • Did you believe that was 18 years old? (A) YES. RESULTS AND CONCLUSIONS: Based upon a careful analysis of Jeffrey Edward Epstein's charts, it was the opinion of this examiner that there was a lack of significant and consistent psycho-physiological reactions consistent with dece
ery well and did not want to speak with me about Mr. Epstein. She was very fond of Epstein and did not want t
of Jeffrey E stein 358 El Brillo Way, Palm Beach. Several of the victims were recruited by and brought to the residence by to perform massages for Epstini_ for which received monetary compensation. During the visit they would be introduced to Epstein's assistant, who in turn would record their tel
nted by Probation Specialist Steve Criss of Region', in Fort Meyers, Florida. At the request of the Florida Department of Corrections, presented in Oakland Park, Florida, on November 18th, 1998; Miami, Florida, on December 17th, 1998; Marathon, Florida, on January 13th, 1999, and West Palm Beach, Florida, o
JPM FINANCIAL SPONSORS Dec 3 2009 16:12 P.01 JEFFREY E. EPSTELN Memorandum William Doherty, JP Morgan. I /7 From:' Harry Beller Date: Pecember 3, 2009 Re: JP Morgan .. Account # Please wire Fifty Thous
AL SPONSORS Dec 3 2009 16:13 P.04 JEFFREY E. EPSTEIN EFTA01587473 Memorandum. 'Janet, JP Morgan' From: Harry Beller Date: December 3, 2009 Jeffrey Epstein Account *4*w*Ii;******g****************************0**************0*44,4***41_ . Pleasewire Two giuldred Thousand One Hundred Twenty Three Dollar
ANCIAL SPONSORS Dec 3 2009 16:12 P.02 JEFFREY E. EPSTEIN emorandum T William, JP Mor rom: Harry Beller
JPM FINANCIAL SPONSORS Dec 3 2009 16:12 P.01 JEFFREY E. EPSTELN Memorandum William Doherty, JP Morgan.
JPM FINANCIAL SPONSORS Dec 3 2009 16:12 P.01 JEFFREY E. EPSTELN Memorandum William Doherty, JP Morgan.
nteen Thousand Six Hundred Eighty Four Dollars & 10/100 ($17,684.10) from the above account to: AMERICAN NATIONAL BANK 4301 North Federal Highway Oakland Park, FL 33308 phpne7: ABA# EFTA01587471 FOR CREDIT TO: PERSONAL JET CHARTER, INC. 1 fast PArimeter Road Fort Lauderdale., FL 33309 Phone ACCT#
ions Center (NTOC) to provide information on the Jeffrey Epstein/Ghislaine Maxwell case. saw a Facebook p
Page: EFTA00020506 →refused, stated he deported himself to Canada, email address , called the National Threat Operations Center (NTOC) to provide information on the Jeffrey Epstein/Ghislaine Maxwell case. saw a Facebook post regardinc Maxwell, which triggered a memory of him meeting Epstein and Maxwell. remembered vividly a n
Page: EFTA00020506 →provide information on the Jeffrey Epstein/Ghislaine Maxwell case. saw a Facebook post regardinc Maxwell, which triggered a memory of him meeting Epstein and Maxwell. remembered vividly a night in 2008, when he and Epstein were at a strip club called SCORES, located on US 1 Federal Highway, between
Page: EFTA00020506 →and Maxwell. remembered vividly a night in 2008, when he and Epstein were at a strip club called SCORES, located on US 1 Federal Highway, between Oakland Park and Commercial. struck up a conversation with Epstein, in which Epstein kept repeating that he was a billionaire. Epstein told he came to the club
Page: EFTA00020506 →itico, some lawmakers "had expressed concern over Lander's selection, especially related to two meetings he had with late financier and sex offender Jeffrey Epstein in the spring of 2012." Politico (5/20, Arciga, Din, 6.73M) reports Biden "tapped Lander to lead the office in early January, following his stint a
had with late financier and sex offender Jeffrey Epstein in the spring of 2012." Politico (5/20, Arciga,
tings he had with late financier and sex offender Jeffrey Epstein in the spring of 2012." Politico (5/20,
e Miami Herald (5/20, 647K) reports, "The Broward Sheriff's Office and FBI have been hard at work digging up something over the past several days in Oakland Park and information has been scarce - until now. On Thursday, authorities said they discovered human remains buried more than six years ago." The Heral
Entities connected to both Jeffrey Epstein and Oakland Park

Ghislaine Maxwell
PERSON
John F. Kennedy
PERSON
Eric Trump
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
United States
LOCATION
JPMorgan Chase
ORGANIZATION
Condoleezza Rice
PERSONJack Goldberger
PERSON
Joe Biden
PERSONSouthern District
LOCATION
Department of Justice
ORGANIZATION
Julie K. Brown
PERSON
Bill Clinton
PERSON
St Thomas
LOCATION
Paul Ryan
PERSONHyperion Air
ORGANIZATION
Denver
LOCATION
Atlanta
LOCATION
Phoenix
LOCATION