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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
y arrived. said both she and drank beer and used Xanax before they arrived at this house. said she was under the influence of the beer and Xanax. Patric said upon arrival, they met with a woman who was in her described this woman as being t e manager of the girls t at visit t is house. said they w
To: Sarah From: Jeffrey Sent: Mon 11/29/2010 9:36:09 PM Subject: Re: Project Patrick Gaguech thank you for your suggestions„ i prefer to have a much more architectural d
K Begin forwarded message: From: Date: November 29, 2010 1:40:49 PM EST To. w ,,,,-- Cc: 'Patrick Gaguech' Subject: Project Patric t aguec Dear Jeffrey, It took us some time to finish your project and we hope it will worth it. So please find below the project for New York which was deeply thought.
al, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received
of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this
2010/11/29 Sarah K Begin forwarded message: From: Date: November 29, 2010 1:40:49 PM EST To. w ,,,,-- Cc: 'Patrick Gaguech' Subject: Project Patric t aguec Dear Jeffrey, It took us some time to finish your project and we hope it will worth it. So please find below the project for New York whic
Fromin To: Jeffrey Epstein <[email protected]> Subject: Fwd: Project Patrick Gaguech Date: Fri, 26 Nov 2010 17:18:48 +0000 Inline-Images: image001.jpg Begin forwarded m
Fromin To: Jeffrey Epstein <[email protected]> Subject: Fwd: Project Pa
Fromin To: Jeffrey Epstein <[email protected]> Subject: Fwd: Pr
Inline-Images: image001.jpg Begin forwarded message: From: Date: November 26, 2010 12:16:54 PM EST To: Cc: 'Patrick Gaguech' Subject: Project Patric .iiguec Dear M, Mister Gaguech finished the project for the flat in New York. I need to layout the project and it will be send to you Monday. Mi
To: Fenn, Patric From: Jeffrey Epstein Sent Wed 7/31/2013 1:06:42 AM can we speak wed *********************************************************** The information contained in this com
To: Fenn, Patric From: Jeffrey Epstein Sent Wed 7/31/2013 1:06:42 AM can we speak wed
To: Fenn, Patric From: Jeffrey Epstein Sent Wed 7/31/2013 1:06:42 AM can we s
To: Fenn, Patric From: Jeffrey Epstein Sent Wed 7/31/2013 1:06:42 AM can we speak wed *********************************************************** The informati
To: Fenn, Patric From: Jeffrey Epstiet Sent Thur 5/16/2013 8:42:58 PM any caclualtion back from vincent? *********************************************************** The information con
of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this
To: Fenn, Patric From: Jeffrey Epstiet Sent Thur 5/16/2013 8:42:58 PM any cacl
To: Fenn, Patric From: Jeffrey Epstiet Sent Thur 5/16/2013 8:42:58 PM any caclualtion back from vincent? ********************************************************
To: Fenn, Patric From: Jeffrey Epstein Sent Wed 5/1/2013 10:29:36 PM lets try tomoorw morning *********************************************************** The information contained in
To: Fenn, Patric From: Jeffrey Epstein Sent Wed 5/1/2013 10:29:36 PM lets try tomoorw
To: Fenn, Patric From: Jeffrey Epstein Sent Wed 5/1/2013 10:29:36 PM lets try
To: Fenn, Patric From: Jeffrey Epstein Sent Wed 5/1/2013 10:29:36 PM lets try tomoorw morning *********************************************************** The i
still call susanne but query re audit question....shld we give that to patrick?? From: Fenn, Patric Sent: Friday, September 02, 2016 06:30 AM To: Jeffrey E. <[email protected]> Cc: Brad Wechsler Subject: Re: I understood that Suzanne/Deloitte picked it up in a compliance review. I will confirm. Patr
c Sent: Friday, September 02, 2016 06:30 AM To: Jeffrey E. <[email protected]> Cc: Brad Wechsler Su
qmail.com' Subject: Re: Just saw patricks note. I'll still call susanne but query re audit question....shld we give that to patrick?? From: Fenn, Patric Sent: Friday, September 02, 2016 06:30 AM To: Jeffrey E. <[email protected]> Cc: Brad Wechsler Subject: Re: I understood that Suzanne/Deloit
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 Patric

Marc Rich
PERSONLarry Visoski
PERSONLeon Black
PERSON
Ghislaine Maxwell
PERSON
Alan Dershowitz
PERSONJack Goldberger
PERSON
Jean-Luc Brunel
PERSON
Alfredo Rodriguez
PERSON
St Thomas
LOCATION
New York City
LOCATION
Palm Beach
LOCATIONRoy Black
PERSON
Les Wexner
PERSONAlireza Ittihadieh
PERSON
South
LOCATION
West Palm Beach
LOCATION
Jacksonville
LOCATION
Palm Beach Police Department
ORGANIZATION
Bill Burns
PERSON
Palm Beach Gardens
LOCATION