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: 358 EL BRILLO WY M A T I O N - # 2 ** ity irth Date . . mployer? . . • : PALM BEACH, 25 FL 000033480 Maximum Age . Occupation . : 25 VEPSTEIN per Lic No. . HA Home Phone No. : 561/000-0000 ther Phone Nbr: 561/000-0000 Race • White ex • Female Minimum Height : 0 inimum Weight :
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
s #3 : Status • STILL SUSPECT Additional UCR?: SUSPECT/ARRESTEE INFORMATION- # 3 ** sse Number : 1-05-000368 Prompt valid in: EPSTEIN, JEFFREY reet Number : 358 EL BRILLO WY ty PALM BEACH, FL 000033480 rth Date . . : 1/20/1953 52 Maximum Age . : 52 ployer? . . : Occupation . . : er Lic N
he trash bags to the sanitation department were I sifted through its contents. I collected mail correspondence from Armani Exchange addressed to , Jeffrey E. Epstein notepaper wits 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 copy
n and asked ...IS what happened, stating that she ha heard rumors thaC — was going to press charges. asked if they, meaning parents, knew about Jeffery. claimed to have heard that father had found out about Jeffrey. UNNOWNWINIMIStold that the (her parents) did not know anything about Epstein. t
Epstein is to return for arraignment on August 25, 2006 at 8:45 am. ATT POLICE CLERKS: Please show this case cleared by arrest with the arrest of Jeffrey Epstein W/M 01-20-1953. ** End of Report ** SDNY_GM_02763184 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00250026 EFTA01333220
respondence from Armani Exchange addressed to , Jeffrey E. Epstein notepaper wits an important message not
ed me a copy of the concealed weapons permit for Mr. Epstein. It revealed Epstein had a valid permit. There wa
of 04/05/2005 at 4:00 PM with an arrival in New York City of 6:15PM. Flight crew captain David Rodgers, co-captain, Larry Visoski, flight engineer Larr Morrison. Call sign N908JE; a note stating Bye J. thank you hand written notes & messages 11-Glenn 12:30 chicken, 4, 3 September B & J, Big Screen x8, k Su
esses and register himself as an agent. I a so 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
orrespondence from Armani Exchaiiiiiddressed to Jeffrey E. Epstein notepaper with , an important messa e
DVD's and two VCR tapes. These items were taken into evidence. We searched a 2004 black Chevy Suburban bearing Florida tag on t e , registered to Jeffrey Epstein DOB , which was located ii i east side of the driveway facing soul I l found a Thrifty rental agreement between the passenger seat and the middle co
ment for her that same day. III' remembered it was a weekend as she only worked on the wee ends. took her to the house where she was intr uced to Jeff Epstein's assistant. took her upstairs to a master bedroom. explained that as she was walking up the stairs she observed several photographs of naked women
itual. would arrive at the ouse u stairs where and Epstein were waitin•. oin them xp anatson revea e. t Epstein and an walk herself Mi would ned Epstein or stein y were n a is occurred), was unable to state and exact date when ille came to the house after had informed advised one day, ( her t
se on El Bril o in Palm Beach. stated it was a part time job during the time she went to She continued going to Epstein's house and wou e note ie wen Epstein would travel to Palm Beach. advised she would be notified by Maxwell, Epstein or is assistant, when he would travel to Palm Beach. stated she beg
orrespondence from Armani Exchaiiiiiddressed to Jeffrey E. Epstein notepaper with , an important messa e n
ded me a copy o the concealed weapons permit for Mr. Epstein. It revealed Epstein had a valid permit. There wa
icating a departure date of 04/05/2005 at 4:00 PM with an arrival in New York Cit of 6:15PM. Flight crew captain , co-captain, , flight engineer Larr Morrison. Call sign N908JE; a note stating Bye J. thank you ll l. 4PM hand written notes & messa es 11 12:30 chicken, 4 3 September I I x8, work Su Mo
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
f 04/05/2005 at 4:00 PM wit an arrival in New York City of 6:15PM. Flight crew captain David Rodgers, co-ca tain, Larry Visoski, flight engineer Larr Morrison. Call sign • a note stating Bye J. thank you hand written notes & messages 11-Glenn 12.30 chicken, 4PM Monday after s ool?- left message or 4 3
DVD's and two VCR tapes. These items were taken into evidence. We searched a 2004 black Chevy Suburban bearing Florida tag X99-EGL, registered to Jeffrey Epstein DOB , which was located on the east side of the driveway facing soutilli I l found a Thrifty rental agreement between the passenger seat and the middl
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
on between and asked what happened, stating that she ad hear rumors t at was going to press charges. asked if they, meaning arents, knew about Jeffery. claimed to have heard t at father had found out a out Jeffrey. IIII ' tol that the her parents) did not know anything a out Epstein. told t
ith her. She expressed, if er daughter 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 in Loxahatchee, We met with front door. We explained may have additional worked for-Jef-f. Mrs. EFTA00232834
her that same day. remembered i was a weekend as she only worked at the mall on the weekends. took her to the house where she was introduced to , Jeff Epstein's assistant. took her upstairs to a master bedroom. explained that as she was walking up the stairs she observed several photographs of naked women
xecution. Several interior decorators were located on the property. I spoke with Mark Zeff, of in New York. Mr. Zeff stated he is the designer for r. Epstein's omes. He advised he was contacted in March of 2005 to do a complete overhaul on the house. He advised he was on the phone with Mr. Epstein when off
I sifted lected mail correspondence from Armani Jeffrey E. Epstein notepaper message notepaper addressed to
parture date of 04/05/2005 at an arrival in New York City of 6:15PM. Flight crew captain David Rodgers, co-captain, Larry Visoski, flight engineer Larr Morrison. Call sign N908JE; a note stating Bye J. thank you hand written notes & messages 11-Glenn 12:30 chicken Big Screen x8, 1?. left message or works
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 →icating a departure date of 04/05/2005 at 4:00 PM with an arrival in New York Cit of 6:15PM. Flight crew captain , co-captain, , flight engineer Larr Morrison. Call sign N908JE; a note stating Bye J. thank you ll l. 4PM hand written notes & messa es 11 12:30 chicken, 4 3 September I I x8, work Su Mo
Page: EFTA00007176 →icating a departure date of 04/05/2005 at 4:00 PM with an arrival in New York Cit of 6:15PM. Flight crew captain , co-captain, , flight engineer Larr Morrison. Call sign N908JE; a note stating Bye J. thank you ll l. 4PM hand written notes & messa es 11 12:30 chicken, 4 3 September I I x8, work Su Mo
Page: EFTA00007176 →icating a departure date of 04/05/2005 at 4:00 PM with an arrival in New York Cit of 6:15PM. Flight crew captain , co-captain, , flight engineer Larr Morrison. Call sign N908JE; a note stating Bye J. thank you ll l. 4PM hand written notes & messa es 11 12:30 chicken, 4 3 September I I x8, work Su Mo
Page: EFTA00007176 →icating a departure date of 04/05/2005 at 4:00 PM with an arrival in New York Cit of 6:15PM. Flight crew captain , co-captain, , flight engineer Larr Morrison. Call sign N908JE; a note stating Bye J. thank you ll l. 4PM hand written notes & messa es 11 12:30 chicken, 4 3 September I I x8, work Su Mo
Page: EFTA00007176 →icating a departure date of 04/05/2005 at 4:00 PM with an arrival in New York Cit of 6:15PM. Flight crew captain , co-captain, , flight engineer Larr Morrison. Call sign N908JE; a note stating Bye J. thank you ll l. 4PM hand written notes & messa es 11 12:30 chicken, 4 3 September I I x8, work Su Mo
Page: EFTA00007176 →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 →Entities connected to both Jeffrey Epstein and Larr Morrison

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