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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 reg., to this same address. Finally, a third call is received by at 12:02 pm from the same corporat
t were I sifted '1 correspondence from Armani , Jeffrey E. Epstein notepaper important mes er addressed t
nd explained to her that I appreciated her coming to the police station for the interview. During the sworn taped statement, she advised she was at Jeffrey Epstein s house o pvit imately two months ago, she was approached by a girl, ( who was dating her roommate, to make some quick money. advised she was in ne
isted n the m and IIIII. The cellular telephones and are both assigned to Cingular Cellular Service. Other notes were found within the trash on Jeffrey Epst ' paper contained telephone numbers. One note had ' with written on it. This cellular number • gne to Cingu ar Ce ular Service. Another sheet had
last person she brought to Epstein. She further state t she had changed her cellular number to avoid being contacted by . She continued that when Epstiii, announces to would contact istant that he is traveling to Peach, range girls for PvIt. i , later fied as Date of Birth , had told that Jeff
from Epstein's property. I took the trash bags to the , an 29 05 at 8:15 p. sanitation department were I sifted '1 correspondence from Armani , Jeffrey E. Epstein notepaper important mes er addressed to m. reference , U.S Airways • EFTA00084644 • • Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page:
ke monies providing a massage to Epstein for $200.00. ha rmed her that she would have to ptovide this massage topless. de the arrangements with Epste* his assistants and took to the house. Dorschel stated nd she entered through a glass door that led into a kitchen. took her upstairs, to a mas
t were I sifted '1 correspondence from Armani , Jeffrey E. Epstein notepaper important mes er addressed to
ded me a copy o the concealed weapons permit for Mr. Epstein. It revealed Epstein had a valid permit. There wa
otified to assist in trash pulls at the residen frey Epstein, 358 El Brillo, Palm Beach, Florida. I observed
were turn in as evidence. On Octobeilill researched the incoming telephone umber that had left a message. The telephone number, was assigned to ATT Cingular Cellular service. I prepared a subpoena request and faxed the request to the State Attorney s Office. Information requested was subscriber information as we
o ' Palm Beach (later positively identified as y Epstein). explained that she was first a ed by to go wi
perty. I took the trash bags to the sanitation department were I sifted through its contents. it correspondence from Armani Exchange addressed , Jeffrey E. Epstein notepaper with , an important message notepaper addressed to J.E dated 03 29 05 at 8:15 p.m. reference Peggy Seagal, U.S Airways boarding pass co
's bedroom desk. This desk had stationary marked Jeffrey E Epstein. I located a wood colored armoire beside
he vibrator in a closet near the massage table. stated that on October 3, 2005, she was contacted by Epstein's assistant, , who informed her that Jeff Estein had rented her a new Nissan Sentra and she should come by the house to pick it up. informed she would have the car for a month. stated Epstein kne
tein. She further stated t she had changed her cellular number to avoid being contacted by announces to h' istant that . She continued that when Epstiii, he is traveling to P iieach, would contact range girls foriiiiiiiiii, had told , later identified as Date of Birth that Je ikes to have his
correspondence from Armani Exchange addressed , Jeffrey E. Epstein notepaper with , an important message n
ssi stated he was employed for eleven years with Mr. Epstein, from approximately 1993 through 2004. Alessi sta
as stated she inadvertently told about the police investi ation because had called her to tell her about how she just received a rental car from MEpstein. had called her to tell her that she was given a rental car, a 2005 Silver Nissan Sentra, to utilize to visit familand visit Epstein. be asking qu
cassettes were turn in as evidence. On Octobeilill2 researched the incoming telephone had left a message. The telephone number, was assigned to ATT Cingular Cellular service. I prepared a subpoena request and faxed the request to the State Attorney s Office. Information requested was subscriber information as we
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 regigLaLgd to this same address. Finally, a third call is received by at 12:02 pm from the same corp
tents. it correspondence from Armani Excha d , Jeffrey E. Epstein notepaper with , an important message
nd explained to her that I appreciated her coming to the police station for the interview. During the sworn taped statement, she advised she was at Jeffrey Epstein s house o imately two months ago, she was approached by a girl, • who was dating her roommate, to make some quick money. advised she was in need to m
stein's property. I took the trash bags to the sanitation department were I sifted through its contents. it correspondence from Armani Excha d , Jeffrey E. Epstein notepaper with , an important message notepaper addressed to J.E dated 03 29 OS at 0.15-rm.-reference Peggy Seaga-1-7 U.S A rways- boarding pass c
tents. it correspondence from Armani Excha d , Jeffrey E. Epstein notepaper with , an important message n
ed me a copy of the concealed weapons permit for Mr. Epstein. It revealed Epstein had a valid permit. There wa
tified to assist in trash rimr:m:r the rest enc frey Epstein, 358 El Brillo, Palm Beach, Florida. I observed
itation truck. I transported the trash bags to the sanitation department, where I sifted through its contents. All of the documents collected from Epste trash during my assistance were turned over to Detective for evidentiary purposes. On June 14, 2005, Detective contacted me and advised that th
ettes were turn in as evidence. On Octobe 2 researched the incoming telephone ilill had left a message. The telephone number, , was assigned to ATT Cingular Cellular service. I prepared a subpoena request and faxed the request to the State Attorney s Office. Information requested was subscriber information as we
During a sworn taped statement,. stated she met Jeffrey E stein over a ear ago. She was sixteen years of ag
n a dresser were two DVD's and two VCR tapes. These items were taken into evidence. searched a 2004 black Chevy Suburb Florida tag registered to Jeffrey Epstein DOB which was located on e east side of the driveway facing south. I found a Thrifty rental agreement between the passenger seat and the middle conso
avit Palm Beach Police Department Agency O1W FLO 500600 table, straddling Epstein to massage his back. While doing this her buttocks were touching Epsteins. was instructed to return to the ground at which time Epstein turned to have his chest rubbed. advised she was sure he was masturbating based on h
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 brought out the massage oils and laid them next to the massage bed. ,
h her. She expressed, if her daughter had information she wanted to assist. As we interviewed she denied having any inappropriate encounters with Je Epstein . She stated she had gone to Jeff s in Loxahatchee, We met with oor. We explained may have additional worked for Jeff. Mrs. EFTA00232070 Date
orrespondence from Armani Exchan e addressed to Jeffrey E. Epstein notepaper with 561 messa e note a er a
ssi stated he was employed for eleven years with Mr. Epstein, from approximately 1993 through 2004. Alessi sta
turn in as evidence. On October 5 2005 I researched the incoming telephone number that had left a message. The telephone number, was assigne to ATT Cingular Cellular service. I prepare a subpoena request and faxed the request to the State Attorney s Office. Information requested was subscriber information as wel
used the cash in here to fill up the tank and was signed by I searched the 2005 black Cadillac Escalade ESV bearing Florida tag =a, registered to Jeffrey Epstein dob , which was located on the west side of the driveway facing south. I did not find anything in this vehicle. All of the items that were taken into e
: El Registered Sex Offender El Victim sensitive From: FLORIDA Phone #: Fax #: OFFENDER INFORMATION Offender's full name (last, first, MI): EPSTEIN, JEFFREY, E T T-fender num Sending state/AMReceiving state: I, JEFFREY E. EPSTEIN, am applying for transfer of my parole/probation/other supervisi
-fender num Sending state/AMReceiving state: I, JEFFREY E. EPSTEIN, am applying for transfer of my parole/p
or her that same day. remembered it was a weekend as she only worked at the mall on t ekends. took her to the house where she was introduced to , Jeff Epstein's explained that as she was walking up the stairs she observe several assistant. MB took her upstairs to a master bedroom. photographs of naked wome
-fender num Sending state/AMReceiving state: I, JEFFREY E. EPSTEIN, am applying for transfer of my parole/pr
ed me a copy of the concealed weapons permit for Mr. Epstein. It revealed Epstein had a valid permit. There wa
cro cassettes were turn in as evidence. On Octo r researched the incoming telephone had left a message. The telephone number, , was assigned to ATT Cingular Cellular service. I prepared a subpoena request and faxed the request to the State Attorney s Office. Information requested was subscriber information as we
me a collilc i the concealed weapons permit for Mr. Epstein. It revealed Epstein had a valid permit. There wa
Page: EFTA00007175 →me a collilc i the concealed weapons permit for Mr. Epstein. It revealed Epstein had a valid permit. There wa
Page: EFTA00007175 →me a collilc i the concealed weapons permit for Mr. Epstein. It revealed Epstein had a valid permit. There wa
Page: EFTA00007175 →me a collilc i the concealed weapons permit for Mr. Epstein. It revealed Epstein had a valid permit. There wa
Page: EFTA00007175 →me a collilc i the concealed weapons permit for Mr. Epstein. It revealed Epstein had a valid permit. There wa
Page: EFTA00007175 →y She continued that when Epstein announces to his assistant t a e is traveling to Palm Beach, would contact identified as to arrange girls for E stein. Date of Birth , a told t that Je i es to have his fun wit later e girls. stated that once her parents discovered that she was visiting E
Page: EFTA00007185 →y She continued that when Epstein announces to his assistant t a e is traveling to Palm Beach, would contact identified as to arrange girls for E stein. Date of Birth , a told t that Je i es to have his fun wit later e girls. stated that once her parents discovered that she was visiting E
Page: EFTA00007185 →y She continued that when Epstein announces to his assistant t a e is traveling to Palm Beach, would contact identified as to arrange girls for E stein. Date of Birth , a told t that Je i es to have his fun wit later e girls. stated that once her parents discovered that she was visiting E
Page: EFTA00007185 →y She continued that when Epstein announces to his assistant t a e is traveling to Palm Beach, would contact identified as to arrange girls for E stein. Date of Birth , a told t that Je i es to have his fun wit later e girls. stated that once her parents discovered that she was visiting E
Page: EFTA00007185 →the trash bags to the sanitation department were I sifted through its contents. I collected mail correspondence from Armani Exchaiiiiiddressed to Jeffrey E. Epstein notepaper with , an important messy e note a er addressed to J.E dated 03 29 05 at 8:15 p.m. reference U.S Airwa boarding ass copy for passenger
Page: EFTA00007188 →orrespondence from Armani Exchaiiiiiddressed to Jeffrey E. Epstein notepaper with , an important messy e
Page: EFTA00007188 →orrespondence from Armani Exchaiiiiiddressed to Jeffrey E. Epstein notepaper with , an important messy e n
Page: EFTA00007188 →the trash bags to the sanitation department were I sifted through its contents. I collected mail correspondence from Armani Exchaiiiiiddressed to Jeffrey E. Epstein notepaper with , an important messy e note a er addressed to J.E dated 03 29 05 at 8:15 p.m. reference U.S Airwa boarding ass copy for passenger
Page: EFTA00007188 →orrespondence from Armani Exchaiiiiiddressed to Jeffrey E. Epstein notepaper with , an important messy e
Page: EFTA00007188 →orrespondence from Armani Exchaiiiiiddressed to Jeffrey E. Epstein notepaper with , an important messy e n
Page: EFTA00007188 →the trash bags to the sanitation department were I sifted through its contents. I collected mail correspondence from Armani Exchaiiiiiddressed to Jeffrey E. Epstein notepaper with , an important messy e note a er addressed to J.E dated 03 29 05 at 8:15 p.m. reference U.S Airwa boarding ass copy for passenger
Page: EFTA00007188 →orrespondence from Armani Exchaiiiiiddressed to Jeffrey E. Epstein notepaper with , an important messy e
Page: EFTA00007188 →orrespondence from Armani Exchaiiiiiddressed to Jeffrey E. Epstein notepaper with , an important messy e n
Page: EFTA00007188 →the trash bags to the sanitation department were I sifted through its contents. I collected mail correspondence from Armani Exchaiiiiiddressed to Jeffrey E. Epstein notepaper with , an important messy e note a er addressed to J.E dated 03 29 05 at 8:15 p.m. reference U.S Airwa boarding ass copy for passenger
Page: EFTA00007188 →orrespondence from Armani Exchaiiiiiddressed to Jeffrey E. Epstein notepaper with , an important messy e
Page: EFTA00007188 →orrespondence from Armani Exchaiiiiiddressed to Jeffrey E. Epstein notepaper with , an important messy e n
Page: EFTA00007188 →the trash bags to the sanitation department were I sifted through its contents. I collected mail correspondence from Armani Exchaiiiiiddressed to Jeffrey E. Epstein notepaper with , an important messy e note a er addressed to J.E dated 03 29 05 at 8:15 p.m. reference U.S Airwa boarding ass copy for passenger
Page: EFTA00007188 →orrespondence from Armani Exchaiiiiiddressed to Jeffrey E. Epstein notepaper with , an important messy e
Page: EFTA00007188 →orrespondence from Armani Exchaiiiiiddressed to Jeffrey E. Epstein notepaper with , an important messy e n
Page: EFTA00007188 →Entities connected to both Jeffrey Epstein and ATT Cingular Cellular

Marc Rich
PERSONDarren Indyke
PERSONLarry Visoski
PERSONLeon Black
PERSON
Ghislaine Maxwell
PERSON
Woody Allen
PERSON
Alan Dershowitz
PERSON
Donald Trump
PERSONPeggy Siegal
PERSONJack Goldberger
PERSON
Joe Biden
PERSONJanusz Banasiak
PERSON
Barry Diller
PERSONMaria Farmer
PERSON
Jean-Luc Brunel
PERSON
Alfredo Rodriguez
PERSON
Julie K. Brown
PERSON
St Thomas
LOCATION
David Rodgers
PERSON
Palm Beach
LOCATION